Council 12th May 2022

Agenda – follow links to papers

1. Welcome, Introductions, Apologies for Absence

2. Declarations of Interest

3. Minutes and Matters Arising
a)Minutes of the meeting of the Council held on 10 February 2022
b)Minutes of the meeting of the Council held on 24 March 2022
c)Ratification of decisions taken outside Council meeting
d)Actions arising from previous meetings

4. Chief Executive’s Report

5. Business Plan 2022 – Update

6. Principal Risk Register

7. Watchlist and Interventions

8. Adjudication Panel Rule Changes Approval

9. Compensation Fund Operating Framework – Legally Privileged and not for publication

10. Compensation Fund Determinations – Next Steps

11. Published Indicators and Metrics – To be published following the meeting here

12. Committee Reports
a)Audit and Risk Committee

13. Any other business

14. Dates of Council Meetings

• Thursday 28th July, 2022

• Thursday, 10th November, 2022

Papers for information

15. Q1 Performance Outturn

16. Equality Code Review

17. Property and Law News Roundup

18. Council Workplan