Date: 22 September 2016 Venue 151 Buckingham Palace Road, London Categories Public Post code SW1W 9SZ Agenda Thursday, 22 September 2016 (11.30am) 1. Apologies and declarations of interest 2. Minutes of the meeting held on 27 July 2016 3. Matters arising and action log 4. Chief Executive's report Information security review – External review report Information security review – CQC response 5. Responsible Officer annual report 6. Healthwatch England update 7. Regulatory Governance Committee held on 21 September – oral report Any other business