Board meeting 9 December

Agenda for the meeting of the Care Quality Commission to be held on Wednesday 9 December 12.30 - 15.45 at Finsbury Tower, 103 - 105 Bunhill Row, London EC1Y 8TG


Agenda

1. Apologies

2. Declaration of commissioner interests

3. Minutes of the meeting held on 26 November 2009

Minutes of meeting 26 Nov 09 (DOC, 91KB, opens in new window)

4. Matters arising

Action log (XLS, 35KB, opens in new window)

5. Chiefs Executive's report 

Chief Executive's Report (DOC, 51KB, opens in new window)  

6. Developing an action plan for children and maternity support

Implementation of the 2010-15 strategic plan

Developing action plans (DOC, 716KB, opens in new window)

Childrens position statement (DOC, 785KB, opens in new window)

7. Registration update

Includes costs and benefits:

Registration update (DOC, 130KB, opens in new window)

8. Registration update - operating model

Registration Update  - operating model (DOC, 672KB, opens in new window)

Registration Presentation (PPT, 3677KB, opens in new window)

9.  Second Opinion Appointed Doctors

CQC statutory obligations

Second Opinion Appointed Doctors (DOC, 87KB, opens in new window)

10. Audit and risk

Audit and Risk Committee meeting held on 2 December - oral report

Strategic risk workshop action plans

Strategic risks (DOC, 99KB, opens in new window)

11. Scheme of delegation

Revision of Appendix E, re: Registration powers

Scheme of delegation (DOC, 735KB, opens in new window)

12. Any other business 

Next meeting in public: Wednesday 11 February 2010 Finsbury Tower, London

If you require alternative formats of any of the board papers on this page, please contact June Cameron at
june.cameron@cqc.org.uk or 0207 448 9285.