Commission meeting agenda: 13 December 2006
Public session: 11.00am at CSCI, 33 Greycoat Street,
London, SW1P 2QF
1. Apologies
2. Declaration of Commissioners’ interests relevant to items on
the agenda
3. Minutes of the Meeting
held on 17 October 2006 (70 KB, opens in a new
window)
4. Matters Arising
Standing Item
5. Chief Inspector's Report (Word,
80 KB, opens in a new window)
Chair’s Report
6. Appointment of Business Director, Quality, Performance and
Methods
7. Report of Urgent Business - Award to CAP Gemini of ICT
contract for core application construction phase
For Decision – Commission Business
8. Annual
Report of the Work of the Remuneration Committee (Word, 36 KB,
opens in a new window)
9. Disability Equalities Scheme (Word, 46
KB, opens in a new window)
10. Equalities and Diversity Strategy
implementation report (Word, 48 KB, opens in a new
window)
11. Quality Ratings -
Consultation (Word, 137 KB, opens in a new window)
12. Safeguarding Adults
protocol (Word, 73 KB, opens in a new window)
CSCI Performance Reports
13. Budget Report 2006 (Word, 77
KB, opens in a new window)
14. Corporate Programmes
(Word, 41 KB, opens in a new window)
15. Review of CSCI Service
Improvement Boards (Word, 62 KB, opens in a new window)
For Information
16. Responding to the Office of
Fair Trading (Word, 145 KB, opens in a new window)
Date of next Meeting of the Commission in public session
– Wednesday 14 February 2007 at CSCI, 33 Greycoat Street, London
SW1P 2QF at 10.30am.