Current Board Meeting Minutes

26 April 2017

CILEx Regulation publishes the agendas and papers of our regular Board meetings as part of our commitment to transparency in governance. If you require more information about a particular paper, please email us at info@cilexregulation.org.uk 

Agenda

Minutes – 26 April 2017

4. Chairman’s Update (oral report)

5. Annual Accounts 2016*

    • 2016 Annual Accounts 
    • Management Accounts to March 2017

6. Practice Fees 2018*

    • PCF, Associate Prosecutor, practice rights, non-member, entity

7. Rule Change Proposals*

    • Advocacy Rules 
    • Fellowship Rules 
    • Admissions and Licensing Committee Rules 

8. Board Governance Update* 

    • Board composition 
    • Transparency of Board papers 
    • Regulatory costs transparency 
    • Decision matters reserved to Board 
    • Office review of 2016 Board self-evaluation 

10. CILEx Update (oral report)

    • Council 31 March 2017 

11. Strategy 2017-2019 and Business Plan 2017*

12. Business Development*

13. ABS/Entity/Compensation Update*

14. CILEx Education Directorate Annual Report 2016*

15. Knowledge Manual/CPD*

16. CEO Report

17. Operational Performance Q1* 

18. Forward List


*Papers excluded from publication under the Board's Governance Transparency Policy.