Board Meeting September 2009

Agenda for the meeting of the Care Quality Commission to be held on Wednesday 16 September 2009


Agenda

1. Apologies

2. Declaration of Commissioner Interests

3. Minutes of the meeting held on 23 July 2009

Minutes of the meeting held on 23 July 2009 (DOC, 97KB, opens in new window)

4. Matters arising

Action log (XLS, 32KB, opens in new window)

5. Chief Executive's Report

Chief Executive's report (DOC, 68KB, opens in new window)

6. Registration Update

Registration Update (DOC, 56KB, opens in new window)

7. Social Care Green Paper Consultation

Social Care Green Paper (DOC, 67KB, opens in new window)

8. Engagement Strategy

Engagement Strategy (DOC, 35KB, opens in new window)

9. Break 

10. 1st Quarter Performance Report (including Finance Report) 

1st Quarter Performance Report (DOC, 1287KB, opens in new window)

11. Finance Report

Finance Report (DOC, 81KB, opens in new window)

12. Better Regulation (including Gatekeeping role)

Better Regulation (DOC, 71KB, opens in new window)

13. Audit and Risk Committe Meeting held on 14 September: Report back from Chairman

  • Report back from chairman (re Risk Register) - Oral Report
  • Approval of appointment of Independent member to Committee  

Approval of Appointment of Independent Member (DOC, 55KB, opens in new window)

14. Any other business

Date, time and venue of next meeting in public: 15 October 2009, 14.00 - 16.30, London Millennium Hotel, 44 Grosvenor Square, London, W1K 2HP

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.