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Board papers

As part of our commitment to openness and transparency we publish our board minutes and papers for the last three years.

If you require anything older then please contact us and we can send you a copy unless the paper is exempt from release.

Board papers from 2016

Board minutesBoard paper referenceBoard paper title Publication comments
Board minutes - June 2016      
Board minutes - May 2016      
Board minutes - April 2016      
Board minutes - February 2016 GCP(16)16 Business Plan Milestones 2016-2017 This paper is exempt from publication under section 22 of the Freedom of Information
Act.
GCP(16)15 Corporate Business Plan update Parts of this paper are
exempt under sections 22 and 43 of the Freedom of Information Act. 
GCP(16)13 People Strategy Published in full
GCP(16)11 Innovative and growing products and activities Feb 2016 This paper is exempt from publication under section 31 of the Freedom of Information
Act.
GCP(16)10 Financial report This paper is exempt from publication under sections 22 and 43 of the Freedom of
Information Act.
GCP(16)09 Report from the Chief Executive Parts of this paper are
exempt under sections 30, 31, 36 40 and 43 of the Freedom of Information Act. 
GCP(16)09 Directors Report This paper is exempt from publication under section 43 of the Freedom of Information
Act.
GCP(16)07 Removal of requirement for PFLs-Final Publication in Full
Board minutes - January 2016 GCP(16)06 Report from the Chief Executive Parts of this paper are exempt
under sections 30, 31, and 40 of the Freedom of Information Act. 
GCP(16)06 NL(16)01 Jan Directors Report This paper is exempt from publication under section 43 of the Freedom of Information
Act.
GCP(16)05 Finance report This paper is exempt from publication under sections 22 and 43 of the Freedom of
Information Act.
GCP(16)04 LCCP Crime review This paper is exempt from publication under section 22 of the Freedom of Information
Act.
GCP(16)03 Introduction to eSports Board presentation Parts of this paper are exempt from publication under sections 41 and 43 of the Freedom of Information Act.
GCP(16)03 Emerging products in the remote sector Final Board copy This paper is exempt from publication under section 31 and 43 of the Freedom of
Information Act.
GCP(16)02 Draft amendments to Corporate Governance Framework paper This paper is exempt from publication under section 22 of the Freedom of Information Act. The framework is available here
GCP(16)01 Resolution to approve membership of the remuneration committee Publication in full

Board papers from 2015 

Board minutesBoard paper referenceBoard paper titlePublication comments
Board minutes - December 2015           GCP(15)83 RGSB Briefing on strategy consultation This paper is exempt from publication under section 22 of the Freedom of Information
Act. The consultation is published here
GCP(15)82 Enhanced compliance - next steps This paper is exempt from publication under section 22 of the Freedom of Information
Act
GCP(15)81 Shared Regulation – update Published in full
GCP(15)80 Better regulation – update Published in full
GCP(15)79 Quarterly research briefing 04/15 (December 2015) Parts of this paper are exempt under section 36 of the Freedom of Information Act.
GCP(15)78 Financial report This paper is exempt from publication under sections 22 and 43 of the Freedom of
Information Act.
GCP(15)77 Online survey – social responsibility This paper is exempt from publication under section 22 of the Freedom of Information
Act. Research is published here
GCP(15)76 Amendments to the Corporate Governance Framework This paper is exempt from publication under section 22 of the Freedom of Information
Act. The framework is available here
GCP(15)75 Responses to the fees discussion paper and proposed next steps This paper is exempt from publication under section 22 of the Freedom of Information
Act. Consultations are published here
GCP(15)74 Society lotteries – proceeds and prize limits This paper is exempt from publication under section 31 of the Freedom of Information
Act
GCP(15)72 Report from the Chief Executive Parts of this paper are
exempt under sections 30, 31, 36 40 and 43 of the Freedom of Information Act. 
Board minutes - October 2015 GCP(15)70 Responsible Gambling Strategy Board – quarterly update Published in full
GCP(15)69 Financial report This paper is exempt from publication under sections 22 and 43 of the Freedom of
Information Act.
GCP(15)68 Minor expansion to AML supervisor role – casinos Published in full
GCP(15)67 Overview of consumer protection and the fair and open objective Published in full
GCP(15)66 Controlling where gaming machines may be played - Condoc This paper is exempt from publication under section 22 of the Freedom of Information
Act. Consultations are published here.
GCP(15)65 Omand risk review This paper is exempt from publication under section 43 of the Freedom of Information
Act.
GCP(15)64 Report from the Chief Executive Parts of this paper are
exempt under sections 30, 31, 36, 40 and 43 of the Freedom of Information Act. 
GCP(15)63 Minutes of the September National Lottery Committee meeting This paper is exempt from publication under sections 31 and 43 of the Freedom of
Information Act.
Board minutes - September 2015 GCP(15)62 Approval of Audit Committee membership Published in full
GCP(15)61 Testing strategy - Pre-consultation briefing paper This paper is exempt from publication under section 22 of the Freedom of Information Act. Consultations are published here.
GCP(15)60 Guidance to Local Authorities Consultation paper This paper is exempt from publication under section 22 of the Freedom of Information Act. Consultations are published here.
GCP(15)59 Making gaming machines available for use - consultation: GCP(15)59 This paper is exempt from publication under section 22 of the Freedom of Information Act. Consultations are published here.
GCP(15)58 Quarterly research briefing Parts of this paper are exempt under section 36 of the Freedom of Information Act.
GCP(15)57 Financial report - August 2015 This paper is exempt from publication under sections 22 and 43 of the Freedom of Information Act.
GCP(15)56 This paper is exempt from publication under section 36 of the Freedom of Information Act This paper is exempt from publication under section 36 of the Freedom of Information Act
GCP(15)55 Review of the effectiveness of the enhanced compliance approach to dealing with complex cases This paper is exempt from publication under section 36 of the Freedom of Information Act.
GCP(15)54 Corporate Governance Framework GCP(15)54 and approval of Audit Committee membership This paper is exempt from publication under section 21 of the Freedom of Information Act. Our Corporate Governance Framework.
GCP(15)53 Socially responsible rewards consultation This paper is exempt from publication under section 22 of the Freedom of Information Act. Consultations are published here.
GCP(15)52 Proposed amendments to licence conditions and codes of practice (LCCP) for all operators in relation to the prevention of crime associated with gambling This paper is exempt from publication under section 22 of the Freedom of Information Act. Consultations are published here.
GCP(15)51 Report from the Chief Executive Parts of this paper are exempt under sections 30 31, 36 and 43 of the Freedom of Information Act.
GCP(15)50 National Lottery Committee annual report This paper is exempt from publication under section 43 of the Freedom of Information Act.
GCP(15)49 Minutes of the July National Lottery Committee meeting This paper is exempt from publication under sections 31 and 43 of the Freedom of Information Act.
Board minutes - July 2015 GCP(15)48 Financial report This paper is exempt from publication under sections 22 and 43 of the Freedom of Information Act.
GCP(15)47 ICT 2015- 2018 Strategy This paper is exempt from publication under section 31 of the Freedom of Information Act
GCP(15)45 Gambling participation and prevalence of problem gambling – update Parts of this paper are exempt under section 22 of the Freedom of Information Act.
GCP(15)44 Changes to Licence Conditions and Codes of Practice – Crime review This paper is exempt from publication under section 22 of the Freedom of Information Act. Consultations are published here.
GCP(15)43 RET update and action plan This paper is exempt from publication under section 36 of the Freedom of Information Act
GCP(15)42 Fees review: phase one. Progress on discussion paper for consultation This paper is exempt from publication under section 22 of the Freedom of Information Act. Consultations are published here.
GCP(15)41 Report from the Chief Executive Parts of this paper are exempt under sections 30 31, 36 and 43 of the Freedom of Information Act.
Board minutes - June 2015 GCP(15)40 High impact operator (HIO) workstream – progress update This paper is exempt from publication under section 31 of the Freedom of Information Act.
GCP(15)39 Financial report This paper is exempt from publication under sections 22 and 43 of the Freedom of Information Act.
GCP(15)38 Fees Review: phase one (Green Paper) This paper is exempt from publication under section 22 of the Freedom of Information Act.
GCP(15)37 Resolution to approve revised membership of advisory Committees Publication in Full
GCP(15)36 Annual report and accounts This paper is exempt from publication under section 21 of the Freedom of Information Act. The annual report is available here.
GCP(15)35 Supplementary consultation on annual assurance statements – recommendations for response document This paper is exempt from publication under section 22 of the Freedom of Information Act. Consultations are published here.
GCP(15)34 NL Alternative Dispute Resolution This paper is exempt from publication under sections 31 and 36 of the Freedom of Information Act.
GCP(15)33 ADR update and issues for discussion This paper is exempt from publication under sections 36 and 41 of the Freedom of Information Act.
GCP(15)32 Report from the Chief Executive Parts of this paper are exempt under sections 30 31, 36 and 43 of the Freedom of Information Act.
Board minutes - May 2015

GCP(15)30

RGSB Quarterly update Publication in full
GCP(15)29 Quarterly research briefing Publication in full

GCP(15)28

April finance report This paper is exempt from publication under section 22 of the Freedom of Information Act.
GCP(15)27 Corporate Risk Register This paper is exempt from publication under section 43 of the Freedom of Information Act.
GCP(15)26 Draft 2014/15 Annual Report This paper is exempt from publication under section 22 of the Freedom of Information Act.
GCP(15)25 Report from the Chief Executive Parts of this paper are exempt under sections 22, 31, 36, 40 and 43 of the Freedom of Information Act.
GCP(15)24 Report from the National Lottery Committee including March and April minutes This paper is exempt from publication under section 43 of the Freedom of Information Act.
GCP(15)23 Appointments to the National Lottery Commission Publication in Full
Board minutes - March 2015 GCP(15)22 February Finance Report This paper is exempt from publication under section 22 of the Freedom of Information Act.
GCP(15)21 Government review of gambling and advertising Parts of this paper are exempt under sections 22, 31, 36 and 41 of the Freedom of Information Act.

GCP(15)20

2015-16 Board Budget and Financial Plan March This paper is exempt from publication under section 22 of the Freedom of Information Act
GCP(15)19 2014-15 Business Plan Priorities Year-end update This paper is exempt from publication under section 22 of the Freedom of Information Act.
GCP(15)18 Report from the Chief Executive Parts of this paper are exempt under sections 30, 31 and 43 of the Freedom of Information Act.
GCP(15)17 Board Reflections PPRG Publication in Full
Board minutes - February 2015 GCP(15)15 Quarterly research briefing Publication in Full
GCP(15)14 Financial report January 2015 This paper is exempt from publication under section 22 of the Freedom of Information Act.

GCP(15)13

Appendix

Information Management update Parts of this paper are exempt from publication under section 31 of the Freedom of Information Act.

GCP(15)12

 

Responsible Gambling Strategy Board – Quarterly update. Parts of this paper are exempt from publication under section 21 of the Freedom of Information Act.
GCP(15)11 Draft 2015/16 business plan, including budget and medium term financial plan This paper is exempt from publication under section 22 of the Freedom of Information Act.
GCP(15)10 Report from National Lottery Commission (including minutes) This paper is exempt from publication under section 43 of the Freedom of Information Act.
GCP(15)09 Recommendation from the National Lottery Commission This paper is exempt from publication under section 43 of the Freedom of Information Act.
GCP(15)08 Report from the Chief Executive Parts of this paper are exempt under section 30, section 31 and section 43 of the Freedom of Information Act.
Board minutes - January 2015
GCP(15)07 Remote implementation progress report Publication in Full
GCP(15)06 Financial report - December 2014 This paper is exempt from publication under section 22 of the Freedom of Information Act.
GCP(15)05 The year ahead: Stocktake from programmes Parts of this paper are exempt from publication under section 43 of the Freedom of Information Act.
GCP(15)04 Report from the Chief Executive Parts of this paper are exempt under section 30, section 31 and section 43 of the Freedom of Information Act.
GCP(15)03 Nth promotions licensing application This paper is exempt from publication under section 43 of the Freedom of Information Act.
GCP(15)02 NL Committee decisions and minutes This paper is exempt from publication under section 43 of the Freedom of Information Act.
GCP(15)01 Report from the Audit Committee Publication in Full

Board papers from 2014

Board minutesBoard paper referenceBoard paper titlePublication comments
Board minutes - December 2014  GCP(14)81 Forward look for Board and NL programme This paper is exempt from publication under section 22 of the Freedom of Information Act.
GCP(14)80 RGSB quarterly update Parts of this paper are exempt under section 41 of the Freedom of Information Act.
GCP(14)79 Changes to the reporting of participation, mini-screen and perceptions data Publication in full
GCP(14)78 Quarterly research briefing 04/14 Publication in full
GCP(14)77 Financial report – October 2014 This paper is exempt from publication under section 22 of the Freedom of Information Act.
GCP(14)76 Social responsibility provisions in the LCCP review: recommendations for responses document This paper is exempt from publication under section 22 of the Freedom of Information Act.
GCP(14)75 Outcome of consultation on amendments to the Commission’s Statement of principles for: licensing and regulation and Licensing, compliance and enforcement policy This paper is exempt from publication under section 22 of the Freedom of Information Act.
GCP(14)74 Report from the chief executive Parts of this paper are exempt under section 30, section 31 and section 43 of the Freedom of Information Act.
Board minutes - October 2014 GCP(14)73 DCMS Lotteries advice letter internal version formatted This paper is exempt from publication under section 22 of the Freedom of Information Act
GCP(14)72 Outcome performance measures - Quarterly report Published in full
GCP(14)71 Social gaming This paper is exempt from publication under sections 41 and 43 of the Freedom of Information Act
GCP(14)70 Corporate Risk Register This paper is exempt from publication under section 43 of the Freedom of Information Act
GCP(14)69 Financial report – September 2014 This paper is exempt from publication under sections 22 and 43 of the Freedom of Information Act
GCP(14)68 Report from the Chief executive Parts of this paper are exempt from publication under sections 30, 31 and 43 of the Freedom of Information Act
Board minutes September 2014 GCP(14)66 Casino road map This paper is exempt from publication under sections 36 and 41 of the Freedom of Information Act
GCP(14)65 Finance Report August This paper is exempt from publication under sections 22 and 43 of the Freedom of Information Act
GCP(14)64 Sports betting integrity update Published in full
GCP(14)63 Remote implementation - progress report Parts of this paper are exempt from publication under sections 31 and 43 of the Freedom of Information Act
GCP(14)62 Spread betting This paper is exempt from publication under sections 22 and 31 of the Freedom of Information Act
GCP(14)61 Changes to Guidance to Licensing Authorities This paper is exempt from publication under section 21 of the Freedom of Information Act
GCP(14)60 Corporate governance framework This paper is exempt from publication under section 21 of the Freedom of Information Act
GCP(14)59 Strategic Narrative (part 2) Published in full
GCP(14)59 Strategic Narrative Published in full
GCP(14)58 Report from the Chief executive Parts of this paper are exempt from publication under sections 30, 31 and 43 of the Freedom of Information Act
GCP(14)57 Project Wolff cover paper This paper is exempt from publication under section 43 of the Freedom of Information Act
Board minutes - July 2014 GCP(14)56 Key proposals in the social responsibility provisions in the LCCP review This paper is exempt from publication under section 21 of the Freedom of Information Act
GCP(14)55 Financial report - June 2014 This paper is exempt from publication under sections 22 and 43 of the Freedom of Information Act
GCP(14)54 Lotto: Raffle rollover changes This paper is exempt from publication under section 43 of the Freedom of Information Act
GCP(14)53 HIO workstream - implementation update This paper is exempt from publication under section 31 of the Freedom of Information Act
GCP(14)52 Outcome performance measures - Quarterly report Published in full
GCP(14)51 Sports betting integrity update Parts of this paper are exempt from publication under sections 41 of the Freedom of Information Act
GCP(14)50 Fees review This paper is exempt from publication under section 22 of the Freedom of Information Act
GCP(14)49 Report from the Chief executive Parts of this paper are exempt from publication under sections 31, 41 and 43 of the Freedom of Information Act
Board minutes - June 2014 GCP(14)47 Network information systems Parts of this paper are exempt under sections 41 and 31 of the Freedom of Information Act. 
GCP(14)46 Evidence led culture Published in full.
GCP(14)45 Underage gambling This paper is exempt under sections 31 and 41 of the Freedom of information Act
GCP(14)44 Collection of participation, mini-screen, and perceptions data Parts of this paper are exempt under section 43 of the Freedom of Information Act. 
GCP(14)43 Financial report This paper is exempt under section 22 of the Freedom of information Act
GCP(14)42 Omand session and corporate risk register This paper is exempt under section 43 of the Freedom of information Act
GCP(14)41 Report from the Chief Executive Parts of this paper are exempt under sections 31 of the Freedom of Information Act. 
GCP(14)40 Annual report and accounts sign-off This paper is exempt from publication under section 21 of the Freedom of Information Act.
GCP(14)39 Annual report from the Audit Committee Published in full.
Board minutes - May 2014 GCP(14)38 RGSB quarterly update report Published in full.
GCP(14)37 Quarterly research briefing Published in full.
GCP(14)36 Financial report This paper is exempt under section 22 of the Freedom of information Act
GCP(14)35 Anti-money laundering workstream 2 year plan Published in full.
GCP(14)34 Compendium of reports - headline results Published in full.
GCP(14)33 Draft Annual report and accounts This paper is exempt from publication under section 21 of the Freedom of Information Act.
GCP(14)32 Strategic narrative Published in full
GCP(14)31 Strengthening the defences: social responsibility update This paper is exempt from publication under section 31 of the Freedom of Information Act.
GCP(14)30 Report from the Player Protection Group Published in full
GCP(14)29 Report from the Chief Executive Parts of this paper are exempt under sections 31 and 43 of the Freedom of Information Act. 
Board minutes - March 2014 GCP(14)25 Financial report This paper is exempt under sections 22 and 43 of the Freedom of Information Act
GCP(14)24 High impact operator assessment This paper is exempt under sections 31 and 22 of the Freedom of Information Act
GCP(14)23 2014/15 budget and medium term long term plan and updated business plan This paper is exempt under section 22 of the Freedom of Information Act
GCP(14)22 Anti-money laundering - revised workstream intent and risk assessment submission to HMT Parts of this paper are exempt under section 31 of the Freedom of Information Act
GCP(14)21 Update on Gambling (Licensing and Advertising) Bill and Remote Bill: compliance and enforcement Published in full
GCP(14)20 Overview of the measures in the ABB's SR code and NCF's playing safe Parts of this paper are exempt under sections  36 and 41 of the Freedom of Information Act
GCP(14)19 Report from the Chief Executive Parts of this paper are exempt under sections 31, 40 and 41 of the Freedom of Information Act
GCP(14)18 National Lottery Licence Proposal IIWAGS This paper is exempt under sections 41 and 43 of the Freedom of Information Act
Board minutes - February 2014 GCP(14)17 Quarterly research briefing 01/14 Parts of this paper are exempt under section 22 of the Freedom of Information Act
GCP(14)16 Financial report - January 2014 This paper is exempt under sections 22 and 43 of the Freedom of Information Act
GCP(14)15 Commission Board forward look This paper is exempt under section 22 of the Freedom of Information Act
GCP(14)14 RGSB quarterly update report Published in full
GCP(14)13 Audit committee report Published in full
GCP(14)12 Health Survey for England - headline results and update on compendium reports Parts of this paper are redacted under section 43 of the Freedom of Information Act
GCP(14)11 Marketing and Advertising workstream progress update Parts of this paper are exempt under sections 31 and 40 of the Freedom of Information Act
GCP(14)10 Annual report and accounts and annual review 2013 - 2014 This paper is exempt under section 21 of the Freedom of information Act
GCP(14)09 2014/2015 budget and medium term financial plan and Updated business and accounts and annual review 2013-2014 This paper is exempt under section 22 of the Freedom of Information Act
GCP(14)08 Report from the player protection reference group Parts of this paper are exempt under section 31 of the Freedom of Information Act
GCP(14)07 Report from the Chief Executive, including update on FOBTs Parts of this paper are redacted under sections 30, 31, 40 and 41 of the Freedom of Information Act
Board minutes - January 2014 GCP(14)06 Update from November Omand session and corporate risk register This paper is exempt under section 43 of the Freedom of Information Act.
GCP(14)05 Financial report – December 2013 This paper is exempt under sections 22 and 43 of the Freedom of Information Act
GCP(14)04 Outcome performance measures – Quarterly Report Published in full
GCP(14)03 Review of Regulatory Policies and Processes Exempt under section 22 of the Freedom of Information Act
GCP(14)02 Update on Gambling (Licensing and Advertising) Bill implementation and LCCP consultations Parts of this paper are exempt under section 36 of the Freedom of Information Act
GCP(14)01 Report from the Chief Executive

Appendix C
Parts of this paper are redacted under sections 30, 31 and 40 of the Freedom of Information Act