Board meeting 19 May 2010

Agenda for the meeting of the Care Quality Commission to be held on Wednesday 19 May, 13.30 - 17.00 at Rutland Square Hotel, St James Street, Nottingham NG1 6FJ


Agenda

1. Apologies

2. Declaration of Commissioner Interests

3. Minutes of the meeting held on 11 February

Minutes of the meeting held on 11 February (DOC, 98.5KB, opens in new window)

4. Matters arising and action log

Action Log (XLS, 28.5KB, opens in new window)

5. Chairs and Commissioners’ report

  • Sir Jonathan Michael’s Report on Learning Disabilities 

6. Chief Executive’s Report, including:-

  • Registration update
  • Lessons learnt

Chief Executive's Report (DOC, 78.KB, opens in new window)

7. Modernising the Mental Health Act Function

Modernising the Mental Health Act Function (DOC, 85KB, opens in new window)

8. Corporate Quarterly Performance and Risk Report (2009/10)

Corporate Quarterly Performance and Risk Report (DOC, 1.3MB, opens in new window)

9. CQC response to Robert Francis review (Mid Staffs)

How enforcement will work now (DOC, 1.53kb, opens in new window) 

10. Audit and Risk Committee

  • Report back from 22 February and 1 April meetings

11. Scheme of Delegation – Ratification

Scheme of Delegation - Ratification (DOC, 660KB, opens in new window) 

12. Gifts and Hospitality Policy

Gifts and Hospitality Policy (DOC, 660KB, opens in new window)

13. Whistleblowing Policy

Whistleblowing Policy (DOC, 661KB, opens in new window)

14. Review of meeting

15. Any other business

Date of the next board meeting in public is on 15 September 2010 in Newcastle