Board constitution

Our board is made up of five non-executive directors (NEDs). Three are lay NEDs, which means they have never been authorised to provide regulated legal services, and two are Costs Lawyers. The board has ultimate responsibility for the CLSB’s activities. You can find out more about our individual board members here.

Board documents

Our board meets four times a year to consider a variety of strategic issues, including the CLSB’s regulatory and operational performance, risk management, forward planning, resourcing and governance matters. The board may also consider specific issues outside of scheduled meetings.

You can access documents relating to recent board meetings by clicking on the links below. Historic board minutes are available on request. We also publish Board Decision Notes in line with our Board Governance Policy. For more information on our board documentation, visit our What we publish page.

The CLSB board is scheduled to meet on the following dates over the next 12 months:

  • 2 February 2022
  • 19 May 2022
  • 20 July 2022
  • 19 October 2022
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Board Agenda - 19 May 2022 168.70 KB

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Draft Board Minutes – 2 February 2022 337.43 KB

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Board Decision Note – 2 February 2022 166.39 KB

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Board Papers - 2 February 2022 3.59 MB

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Board Agenda - 2 February 2022 167.82 KB

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    Board Minutes – 20 October 2021 282.01 KB

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    Board Papers - 20 October 2021 2.56 MB

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    Board Agenda – 20 October 2021 168.71 KB

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    Board Minutes - 21 July 2021 261.47 KB

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    Board Papers - 21 July 2021 4.10 MB

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    Board Agenda - 21 July 2021 168.68 KB

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    Board Minutes – 21 April 2021 306.16 KB

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    Board Papers - 21 April 2021 4.81 MB

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    Board Agenda – 21 April 2021 167.60 KB

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    Board Minutes - 20 January 2021 311.79 KB

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    Board Papers - 20 January 2021 3.73 MB

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    Board Agenda - 20 January 2021 169.23 KB

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      Board Minutes - 20 October 2020 300.32 KB

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      Board Decision Note - 20 October 2020 176.75 KB

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      Board Papers - 20 October 2020 4.03 MB

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      Board Agenda - 20 October 2020 162.05 KB

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      Board Minutes - 21 July 2020 304.53 KB

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      Board Papers - 21 July 2020 4.27 MB

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      Board Agenda - 21 July 2020 161.62 KB

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      Board Minutes - 22 April 2020 324.63 KB

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      Board Papers - 22 April 2020 4.98 MB

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      Board Agenda - 22 April 2020 159.42 KB

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      Board Minutes – 22 January 2020 334.16 KB

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      Board Decision Note – 22 January 2020 1.22 MB

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        Board Minutes - 23 October 2019 301.27 KB

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        Board Decision Note - 10 October 2019 2.92 MB

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        Board Minutes - 24 July 2019 278.87 KB

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        Board Minutes - 7 June 2019 132.25 KB

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        Board Minutes - 26 April 2019 330.44 KB

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        Board Minutes - 18 February 2019 55.09 KB

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        Board Minutes - 23 January 2019 216.57 KB