Board meeting 23 July 2009

Agenda for the meeting of the Care Quality Commission to be held on Thursday 23 July 2009 10.00 - 13.00 at the Doubletree Hilton Hotel Granta Place, Mill Lane, Cambridge CB2 1RT


Agenda

1. Apologies

2. Declaration of Commissioner Interests

3. Minutes of the meeting held on 24 June 2009

Minutes of meeting held on 24 June 2009 (DOC, 130KB, opens in new window)

4. Matters arising

Action Log- Public (XLS, 28KB, opens in new window)

5. Chief Executive's Report

Chief Executive's report (DOC, 87KB, opens in new window)

6. Registration Update

Registration Update (DOC, 53KB, opens in new window)

7. CQC Approach to Safeguarding

CQC Approach to Safeguarding (DOC, 89KB, opens in new window)

8. Upcoming Publications - Key Messages -  State of English Health and Social Care Report

State of English Health and Social Care Report (DOC, 44KB, opens in new window)

9. ICAP Update

ICAP Report (DOC, 86KB, opens in new window)

10. Risk Register

Risk Register (DOC, 55KB, opens in new window)

11. Quarter 1 Financial Management Accounts

Finance Report for the three months to 30 June 2009 (DOC, 59KB, opens in new window)

12. Swine Flu Update

Swine Flu Update (DOC, 44KB, opens in new window)

13. Any other business

Date, time and venue of next meeting in public: 16 September 2009, 10.00 - 13.00, Bristol (venue to be confirmed)

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 on 0207 448 9285.