Minutes Of The Meeting.pdf

The Board of Directors of CILEx Regulation Limited met on 6 October 2016, with Sam Younger as Chair. The meeting covered various topics, including approval of minutes, a CEO report, CILEx update, business development, finance, and a key performance indicator framework for 2017. Key decisions and discussions included:

Approval of minutes from the previous meeting
A governance review, with consultants Hook Tangaza presenting proposals to Council
A new framework Memorandum of Understanding to underpin coordination of disciplinary action and information sharing
Succession planning, with recruitment underway to fill Professional Conduct Panel vacancies
Restructure, with new appointments and a review of contract terms for non-staff
Positive member feedback on changes to learning outcomes and evidence requirements
Investment in CILEx Law School and CILEx Regulation to drive growth in membership
Development of a new membership structure, with a draft framework under testing
Business development, including research and interviews with members and self-employed providers
Improvement of the website to promote entity regulation
Support for self-employed members to become regulated entities
Lack of member awareness of the advantages of holding practice rights
Finance, with the Board reviewing management accounts and commenting favourably on the new format
A key performance indicator framework for 2017, with a focus on high-level quarterly reporting and data informing strategic aims.