Current Board Meeting Minutes

8 February 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 – 8 February 2017
 

4. Chairman’s Update (oral report)

5. Board Self Evaluation 2016*

6. Budget and Finance

    • 2018 and 2019 draft budgets*
    • Year end 2016 statutory presentation*
    • 2016 Group update*
    • Draft accounts 2016*
8. CILEx President’s Update (oral report)
    • Council and Strategy 27 January 2017

9. Business Development*

10. Compensation Arrangements*

11. Entity and ABS
12. CEO Report
13. Knowledge Manual*

14. Consumer Engagement Strategy 2017


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