Council Agenda and Papers 26th October 2023

Council Papers are published in line with the CLC's Publication Policy. You may ask for a copy of any paper that is not published here in full and ask to attend a Council meeting for a particular item or items. Email clc@clc-uk.org

1. Welcome, Introductions, Apologies for Absence
2. Declarations of Interest
3. Independent Adjudication Panel – Chair’s Annual Update
4. OLC Challenge Group – Update
5. CLC Consumer Reference Group – Chairs’s Report to Council
6. Minutes and Matters Arising
   a) Minutes of the meeting of the Council held on 27 July 2023
   b) Actions arising from previous meetings
7. Chief Executive’s Report
8. Principal Risk Register
9. Watchlist and Interventions
10. 2023 Business Plan – update
11. Performance Indicators
12. Business Continuity Plan
13. Committee Reports
    Audit and Risk Committee – Report of meeting held on 17 October 2023
14. Any Other Business

15. Dates of Council Meetings

• Thursday 1 February 2024 (Annual General Meeting)

• Wednesday 27 March 2024 (Annual Financial Statements)

• Thursday 16 May 2024

• Thursday 25 July 2024

• Thursday 7 November 2024 

Information Items – for discussion on request. 

16. Q3 Performance Outturn
17. Property and Law News Round Up
18. Council Workplan