Board meeting 26 November 2009
Agenda for the meeting of the Care Quality Commission to be held on Thursday 26 November 13.00 - 16.30 at the Met Hotel, King Street, Leeds. LS21 2HG
Agenda
1. Apologies
2. Declaration of Commissioner Interests
3. Minutes of the meeting held on 16 September 2009
Minutes of the meeting held on 16 September 2009 (DOC, 81KB, opens in new window)
4. Matters Arising
Action log (XLS, 34.5, opens in new window)
5. Chiefs Excutive's Report
CE Report to Board (DOC, 50KB, opens in new window)
6. Action Plan for Learning Disability and Mental Health - CQC position statement
Action Plans for LD and MH (DOC, 699KB, opens in new window)
7. IT Strategy
IT Strategy (DOC, 705KB, opens in new window)
8. Registration
Update - Including Risk & Contingency plans (DOC, 89KB, opens in new window)
Guidance about Regisration Compliance (DOC, 698KB, opens in new window)
Setting the Bar (DOC, 104KB, opens in new window)
9. Performance Report
Corporate Performance Report (DOC, 1.7KB, opens in new window)
Risk Report (DOC, 129KB, opens in new window)
10. Single Equality and Rights Scheme
Single Equality and Rights Scheme (DOC, 697KB, opens in new window)
11. Audit and Risk Meeting held on 26 October 2009
Oral Report
12. Any other business
Date, time and venue of next meeting in public: 9 December 2009, 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.
