Commission meeting agenda: 21 October 2008

Public Session: 4.00pm at Hard Days Night Hotel, 41 North John Street, Central Building, Liverpool, L2 6RR

Agenda Item

1.   Apologies

2.   Declaration of Commissioners’ interests relevant to items on the agenda

3.   Minutes of the Meeting held on 9 July 2008

4.   Matters Arising

Standing item

5.   Chief Inspector’s Report (Word, 125 KB, opens in new window)

Chair’s report

6.   Report of Urgent Business – proposed contract between CSCI and the University of Bradford (oral report)

For information

7.   Update report on Cornwall Partnership Trust (Word, 115 KB, opens in new window)

8.   IBL Closure report (Word, 75 KB, opens in new window)

• IBL Closure report annex (Word, 800 KB, opens in new window)

9.   Budget Report (Word, 140 KB, opens in new window)

10. Corporate Programmes Performance Report April – August 2008 (Word, 80 KB, opens in new window)

• CSCI Programme/Directorate Project Group Status Overview July - September 2008 (Word, 400 KB, opens in new window)

11. Performance Reports April – August 2008 (Word, 150 KB, opens in new window)

12. Communications Strategy update (Word, 85 KB, opens in new window

To note

Any Other Business

Date of next Meeting of the Commission in Public Session Wednesday 14 January 2009 at CSCI, 33 Greycoat Street, London SW1P 2QF at 10.30am.