Date: 19 September 2018 Venue 151 Buckingham Palace Road Categories Public Post code SW1W 9SZ Agenda Wednesday, 19 September 2018 (11am) 1. Apologies and declarations of interest 2. Minutes of the previous meeting Item 2: Minutes of the previous meeting 3. Matters arising and action log Item 3: Public action log – September 2018 4. Executive team's report Item 4: Executive team update 5. Performance report for Q1 Item 5: Q1 Performance report – Cover paper Item 5: Q1 Performance report 6. Change update Item 6: Change portfolio report 7. Healthwatch England: Update Item 7: Healthwatch England report 8. Speak Up policy Item 8: CQC Guardian and the Freedom to Speak Up – Cover paper Item 8: CQC Guardian and the Freedom to Speak Up – Policy Item 8: CQC Guardian and the Freedom to Speak Up – Appendix A Item 8: CQC Guardian and the Freedom to Speak Up – Appendix B Item 8: CQC Guardian and the Freedom to Speak Up – Appendix C Item 8: CQC Guardian and the Freedom to Speak Up – Appendix D 9. Updated standing orders and code of conduct Item 9: Board standing orders and code of conduct – Cover paper Item 9: Board standing orders Item 9: Board code of conduct 10. Recognising outstanding contribution award Any other business