23 Sep 2015
The Care Quality Commission's Board Meeting was held in London on 23 September 2015
Please scroll below to navigate the agenda items:
1 Values Based Organisation and Leadership 0:35
2 Apologies and Declarations of Interest 1:04:23
3 Minutes of the meeting held on 29 July 2015 1:04:55
4 Matters Arising and action log 1:04:55
5 Chief Executive's Report 1:05:55
6 Fit and Proper Person 1:42:42
7 Duty of Candour 1:42:42
8 A. Full report from Regulatory Governance Committee held on 28 July
B. Report from Regulatory Governance Committee meeting held 22 September 2:21:01
9 Questions 2:29:39
10 Any Other Business 2:45:07
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
Please scroll below to navigate the agenda items:
1 Values Based Organisation and Leadership 0:35
2 Apologies and Declarations of Interest 1:04:23
3 Minutes of the meeting held on 29 July 2015 1:04:55
4 Matters Arising and action log 1:04:55
5 Chief Executive's Report 1:05:55
6 Fit and Proper Person 1:42:42
7 Duty of Candour 1:42:42
8 A. Full report from Regulatory Governance Committee held on 28 July
B. Report from Regulatory Governance Committee meeting held 22 September 2:21:01
9 Questions 2:29:39
10 Any Other Business 2:45:07
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 13 participants
- 2:46 hours
15 Oct 2014
Agenda of the Care Quality Commission Board Meeting, London, 15 October 2014:
1. Apologies and Declarations of Interest 0:01
2. Minutes of the meeting held on 17 September 2014 0:13
3. Matters Arising and action log 0:17
4. Chief Executive’s Report 0:19
5. Covert and Overt Surveillance update 1:12:10
6. AOB 1:47:33
7. Questions from the Floor 1:47:37
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and Declarations of Interest 0:01
2. Minutes of the meeting held on 17 September 2014 0:13
3. Matters Arising and action log 0:17
4. Chief Executive’s Report 0:19
5. Covert and Overt Surveillance update 1:12:10
6. AOB 1:47:33
7. Questions from the Floor 1:47:37
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 13 participants
- 1:58 hours
17 Sep 2014
Agenda for the meeting of the Care Quality Commission Board held on Wednesday, 17 September 2014:
1. Apologies and declarations of interest 0:01
2. Minutes of the meeting held on 30 July 2014 0:14
3. Matters arising and action log 0:18
4. Chief Executive's report 0:39
5. Provider handbooks: Consultation results and key policy changes 1:19:54
6. CQC values and behaviours 2:24:22
7. National Information Governance Committee 2:34:28
8. National Survey Programme 2:38:03
9. Any other business 2:43:50
10. Questions from the floor 2:43:50
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and declarations of interest 0:01
2. Minutes of the meeting held on 30 July 2014 0:14
3. Matters arising and action log 0:18
4. Chief Executive's report 0:39
5. Provider handbooks: Consultation results and key policy changes 1:19:54
6. CQC values and behaviours 2:24:22
7. National Information Governance Committee 2:34:28
8. National Survey Programme 2:38:03
9. Any other business 2:43:50
10. Questions from the floor 2:43:50
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 11 participants
- 3:03 hours
30 Jul 2014
Agenda for the meeting of the Care Quality Commission Board, held on Wednesday, 30 July 2014:
1. Apologies and declarations of interest 0:01
2. Minutes of the meeting held on 18 June 2014 0:16
3. Matters arising and action log 0:28
4. Chief Executive's report 0:32
5. Quarterly Corporate Scorecard and Risk report 1:42:57
6. Wave 1 and 2 Acute hospital inspection evaluation report and CQC’s response 2:23:25
7. Report from ACG meeting held on 16 July 2014 2:56:36
8. Update on Intelligent Monitoring 2:56:36
9. Update from Healthwatch England 2:56:36
10. Questions from the floor 2:56:54
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and declarations of interest 0:01
2. Minutes of the meeting held on 18 June 2014 0:16
3. Matters arising and action log 0:28
4. Chief Executive's report 0:32
5. Quarterly Corporate Scorecard and Risk report 1:42:57
6. Wave 1 and 2 Acute hospital inspection evaluation report and CQC’s response 2:23:25
7. Report from ACG meeting held on 16 July 2014 2:56:36
8. Update on Intelligent Monitoring 2:56:36
9. Update from Healthwatch England 2:56:36
10. Questions from the floor 2:56:54
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 16 participants
- 3:11 hours
18 Jun 2014
Agenda for the meeting of the Care Quality Commission Board held on Wednesday, 18 June 2014:
1. Apologies and declarations of interest 0:01
2. Minutes of the meeting held on 21 May 2014 0:39
3. Matters arising and action log 0:43
4. Chief Executive's report 1:46
5. Updates from CQC Chief Inspectors 45:29
6. Future plans for strengthening our Mental Health Act duties 1:04:52
7. Culture and values 1:21:58
8. Requests from providers to review ratings 2:01:31
9. Annual report from the Audit and Corporate Governance Committee 2:14:36
10. Board forward plan 2:28:52
11. Any other business 2:28:52
12. Questions from the floor 2:28:57
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and declarations of interest 0:01
2. Minutes of the meeting held on 21 May 2014 0:39
3. Matters arising and action log 0:43
4. Chief Executive's report 1:46
5. Updates from CQC Chief Inspectors 45:29
6. Future plans for strengthening our Mental Health Act duties 1:04:52
7. Culture and values 1:21:58
8. Requests from providers to review ratings 2:01:31
9. Annual report from the Audit and Corporate Governance Committee 2:14:36
10. Board forward plan 2:28:52
11. Any other business 2:28:52
12. Questions from the floor 2:28:57
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 15 participants
- 2:37 hours
21 May 2014
Agenda for the meeting of the Care Quality Commission Board, held on Wednesday, 21 May 2014:
1. Apologies and declarations of interest 0:01
2. Minutes of the meeting held on 16 April 2014 0:11
3. Matters arising and action log 0:16
4. Chief Executive's report 0:20
5. Chief Inspector of General Practice update 22:15
6. Chief Inspector of Adult Social Care update 40:44
7. Chief Inspector of Hospitals update 1:04:13
8. Finance Report: Quarter 4 1:23:48
8B. Performance and Risk report: Quarter 4 1:41:00
8C. New performance scorecard for 2014/15 1:58:27
10. Questions from the floor 2:02:26
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and declarations of interest 0:01
2. Minutes of the meeting held on 16 April 2014 0:11
3. Matters arising and action log 0:16
4. Chief Executive's report 0:20
5. Chief Inspector of General Practice update 22:15
6. Chief Inspector of Adult Social Care update 40:44
7. Chief Inspector of Hospitals update 1:04:13
8. Finance Report: Quarter 4 1:23:48
8B. Performance and Risk report: Quarter 4 1:41:00
8C. New performance scorecard for 2014/15 1:58:27
10. Questions from the floor 2:02:26
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 12 participants
- 2:15 hours
16 Apr 2014
Agenda for the meeting of the Care Quality Commission Board held on Wednesday, 16 April 2014:
1. Apologies and declarations of interest 0:01
2. Minutes of the meeting held on 19 March 2014 1:15
3. Matters arising and action log 1:27
4. Chief Executive's report 2:33
5. Chief Inspector of General Practice update 34:12
6. Chief Inspector of Adult Social Care update 48:42
7. Chief Inspector of Hospitals update 59:27
8. Thematic review - topic selection 1:26:19
8A. Inequality in EOLC scope 1:48:47
9. Knowledge and information strategy 1:58:16
10. Oracle database and OBIEE licences procurement 2:32:09
11. New approach from HWE perspective 2:35:48
12. Audit and Corporate Governance Committee (ACG) report to the board 2:58:16
13. Board forward plan 2:58:39
14. Any other business 2:58:57
15. Questions from the floor 2:59:41
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and declarations of interest 0:01
2. Minutes of the meeting held on 19 March 2014 1:15
3. Matters arising and action log 1:27
4. Chief Executive's report 2:33
5. Chief Inspector of General Practice update 34:12
6. Chief Inspector of Adult Social Care update 48:42
7. Chief Inspector of Hospitals update 59:27
8. Thematic review - topic selection 1:26:19
8A. Inequality in EOLC scope 1:48:47
9. Knowledge and information strategy 1:58:16
10. Oracle database and OBIEE licences procurement 2:32:09
11. New approach from HWE perspective 2:35:48
12. Audit and Corporate Governance Committee (ACG) report to the board 2:58:16
13. Board forward plan 2:58:39
14. Any other business 2:58:57
15. Questions from the floor 2:59:41
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 12 participants
- 3:14 hours
19 Mar 2014
Agenda for the meeting of the Care Quality Commission Board held on Wednesday, 19 March 2014:
1. Apologies and declarations of interest 0:01
2. Matters arising and action log 0:27
3. Minutes of the meeting held on 19 February 2014 0:34
4. Chief Executive's report 0:39
5. Evaluation of Wave 1 and 2 inspections -- interim report 21:14
6. Chief Inspector of Adult Social Care update 1:38:10
7. Chief Inspector of General Practice update 1:38:10
8. Chief Inspector of Hospitals update 1:38:10
9. Appeals Policy 1:57:51
10.Thematic topics -- for agreement 2:42:41
11. Development of monitoring component for Adult Social Care, Primary Medical Services, Mental Health and Community providers 3:15:48
12. Fees 2014/15 for sign-off 3:26:04
13. CQC Business Plan and Corporate KPIs 2014/15 3:35:02
14. Monthly Corporate Performance Report 3:37:57
15. NIGC: 3:43:41
A. Terms of reference and approval of Chair
B. Report from meeting held 4 March 2014
16. ACG report (verbal) 3:47:41
17. Any other business 3:56:28
18.Questions from the floor 3:56:32
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and declarations of interest 0:01
2. Matters arising and action log 0:27
3. Minutes of the meeting held on 19 February 2014 0:34
4. Chief Executive's report 0:39
5. Evaluation of Wave 1 and 2 inspections -- interim report 21:14
6. Chief Inspector of Adult Social Care update 1:38:10
7. Chief Inspector of General Practice update 1:38:10
8. Chief Inspector of Hospitals update 1:38:10
9. Appeals Policy 1:57:51
10.Thematic topics -- for agreement 2:42:41
11. Development of monitoring component for Adult Social Care, Primary Medical Services, Mental Health and Community providers 3:15:48
12. Fees 2014/15 for sign-off 3:26:04
13. CQC Business Plan and Corporate KPIs 2014/15 3:35:02
14. Monthly Corporate Performance Report 3:37:57
15. NIGC: 3:43:41
A. Terms of reference and approval of Chair
B. Report from meeting held 4 March 2014
16. ACG report (verbal) 3:47:41
17. Any other business 3:56:28
18.Questions from the floor 3:56:32
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 15 participants
- 4:04 hours
19 Feb 2014
Agenda for the meeting of the Care Quality Commission Board held on Wednesday, 19 February 2014:
01. Apologies and declarations of interest 0:00:01
02. Minutes of the meeting held on 22 January 2014 0:00:53
03. Matters arising and action log 0:00:57
04. Chief Executive's Report 0:01:30
05. Chief Inspector of General Practice - update 0:41:37
06. Chief Inspector of Adult Social Care - update 0:58:53
07. Chief Inspector of Hospitals - update 1:15:01
08. Q3 Corporate Performance Report 1:23:43
8A. Complaints Report 1:36:13
09. Draft Business Plan 2014/15 1:44:43
11. New Approach to Thematic Activity 1:57:17
12. Report from Audit and Corporate Governance Committee meeting - 28/01/2014 2:18:47
13. Report from Regulatory Governance and Values Committee meeting - 21/01/ 2014 2:23:31
14. Report from Healthwatch England 2:54:57
15. Board forward plan 2:55:10
16. Any other business 2:55:51
17. Questions from the Floor 2:56:54
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
01. Apologies and declarations of interest 0:00:01
02. Minutes of the meeting held on 22 January 2014 0:00:53
03. Matters arising and action log 0:00:57
04. Chief Executive's Report 0:01:30
05. Chief Inspector of General Practice - update 0:41:37
06. Chief Inspector of Adult Social Care - update 0:58:53
07. Chief Inspector of Hospitals - update 1:15:01
08. Q3 Corporate Performance Report 1:23:43
8A. Complaints Report 1:36:13
09. Draft Business Plan 2014/15 1:44:43
11. New Approach to Thematic Activity 1:57:17
12. Report from Audit and Corporate Governance Committee meeting - 28/01/2014 2:18:47
13. Report from Regulatory Governance and Values Committee meeting - 21/01/ 2014 2:23:31
14. Report from Healthwatch England 2:54:57
15. Board forward plan 2:55:10
16. Any other business 2:55:51
17. Questions from the Floor 2:56:54
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 13 participants
- 3:08 hours
22 Jan 2014
Agenda for the meeting of the Care Quality Commission on 22 January 2014:
1 Apologies and Declarations of Interest 0:00:01
2 Minutes of the meeting held on 18 December 2013 0:00:01
3 Matters Arising and action log 0:00:08
4 Chief Executive's Report 0:00:13
5 Chief Inspector of Hospitals update Mike Richards 0:28:01
6 Chief Inspector of Adult Social Care 0:56:35
7 Chief Inspector of General Practice - introduction 1:12:17
8 Combined monthly finance and performance report 1:29:46
9 Market Oversight in Adult Social Care 1:34:56
10A Safeguarding Children -- an integrated approach to inspection 1:48:56
10 DH/CQC Framework Agreement and discussion about CQC independence 1:59:42
11 AOB 2:10:05
12 Questions from the Floor 2:10:09
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1 Apologies and Declarations of Interest 0:00:01
2 Minutes of the meeting held on 18 December 2013 0:00:01
3 Matters Arising and action log 0:00:08
4 Chief Executive's Report 0:00:13
5 Chief Inspector of Hospitals update Mike Richards 0:28:01
6 Chief Inspector of Adult Social Care 0:56:35
7 Chief Inspector of General Practice - introduction 1:12:17
8 Combined monthly finance and performance report 1:29:46
9 Market Oversight in Adult Social Care 1:34:56
10A Safeguarding Children -- an integrated approach to inspection 1:48:56
10 DH/CQC Framework Agreement and discussion about CQC independence 1:59:42
11 AOB 2:10:05
12 Questions from the Floor 2:10:09
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 13 participants
- 2:16 hours
18 Dec 2013
Agenda for the meeting of the Care Quality Commission on 18 December 2013:
1 Chief Executive's report 0:00:01
2 Chief Inspector of Hospitals update 0:37:10
3 Chief Inspector of Adult Social Care update 0:57:49
4 Chief Inspector of General Practice update 1:15:25
5 Performance, finance and risk report 1:32:33
6 National Information Governance Committee update 1:41:04
7 Q & A 1:44:04
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1 Chief Executive's report 0:00:01
2 Chief Inspector of Hospitals update 0:37:10
3 Chief Inspector of Adult Social Care update 0:57:49
4 Chief Inspector of General Practice update 1:15:25
5 Performance, finance and risk report 1:32:33
6 National Information Governance Committee update 1:41:04
7 Q & A 1:44:04
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 14 participants
- 1:54 hours
20 Nov 2013
Agenda for the meeting of the Care Quality Commission on 20 November 2013:
1. Apologies and declarations of interest 0:00:01
2. Minutes of the meeting held on 16 October 2013 0:00:33
3. Matters arising and action log 0:00:36
4. Chief Executive's report 0:00:55
5. Chief Inspector of Hospitals update 0:32:02
6. Chief Inspector of Adult Social Care update 1:06:06
7. Chief Inspector of General Practice update 1:20:30
8. Performance, finance and risk report 1:28:38
9. Audit and Corporate Governance Committee update 1:28:38
10. Board Forward Plan 1:28:38
12. Any other business 1:40:22
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and declarations of interest 0:00:01
2. Minutes of the meeting held on 16 October 2013 0:00:33
3. Matters arising and action log 0:00:36
4. Chief Executive's report 0:00:55
5. Chief Inspector of Hospitals update 0:32:02
6. Chief Inspector of Adult Social Care update 1:06:06
7. Chief Inspector of General Practice update 1:20:30
8. Performance, finance and risk report 1:28:38
9. Audit and Corporate Governance Committee update 1:28:38
10. Board Forward Plan 1:28:38
12. Any other business 1:40:22
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 12 participants
- 1:46 hours
16 Oct 2013
Agenda for the meeting of the Care Quality Commission on 16 October 2013:
1. Apologies and declarations of interest 0:00:01
2. Minutes of the meeting held on 18 September 2013 0:00:20
3. Matters arising and action log 0:00:25
4. Chief Executive's report 0:00:33
5. Chief Inspector of Hospitals update 0:26:40
6. Chief Inspector of Adult Social Care update 0:44:53
7. Chief Inspector of General Practice - introduction 0:57:56
8. Finance report 1:23:50
9. Transformation programme update 1:35:03
10. Complaints update report 1:36:48
11. Healthwatch England 1:59:47
12. Any other business 2:08:41
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and declarations of interest 0:00:01
2. Minutes of the meeting held on 18 September 2013 0:00:20
3. Matters arising and action log 0:00:25
4. Chief Executive's report 0:00:33
5. Chief Inspector of Hospitals update 0:26:40
6. Chief Inspector of Adult Social Care update 0:44:53
7. Chief Inspector of General Practice - introduction 0:57:56
8. Finance report 1:23:50
9. Transformation programme update 1:35:03
10. Complaints update report 1:36:48
11. Healthwatch England 1:59:47
12. Any other business 2:08:41
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 13 participants
- 2:17 hours
31 Jul 2013
Agenda for the meeting of the Care Quality Commission on 31 July 2013:
1. Apologies and declarations of interest 00:00:01
2. Minutes of the meeting held on 16 June 2013 00:00:18
3. Matters arising and action log 00:00:36
4. Morecambe Bay Review - Grant Thornton 00:00:42
5. Update on Mid Staffordshire Inquiry recommendations 00:29:00
6. Chief Executive's report 01:42:13
7. Acute hospital inspection 01:51:31
8. Surveillance model update -to discuss priorities for the next phase 02:25:28
9. Update on Winterbourne View 02:28:58
10. Corporate performance report, including finance (Q1) KPIs and
performance measures 02:57:39
11. Update on thematic activity programme 03:24:08
12. Strategic partnership plan -to Board for review and approval 03:35:18
13. Audit of document retention -terms of reference 03:43:28
14. CRM hosting and application support contract award 03:44:53
15. Healthwatch England 03:51:28
16. ARAC -report back from 16 July meeting 04:07:40
17. Board forward plan 04:07:51
18. Any other business 04:07:55
Read more about CQC's Board Meetings at http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and declarations of interest 00:00:01
2. Minutes of the meeting held on 16 June 2013 00:00:18
3. Matters arising and action log 00:00:36
4. Morecambe Bay Review - Grant Thornton 00:00:42
5. Update on Mid Staffordshire Inquiry recommendations 00:29:00
6. Chief Executive's report 01:42:13
7. Acute hospital inspection 01:51:31
8. Surveillance model update -to discuss priorities for the next phase 02:25:28
9. Update on Winterbourne View 02:28:58
10. Corporate performance report, including finance (Q1) KPIs and
performance measures 02:57:39
11. Update on thematic activity programme 03:24:08
12. Strategic partnership plan -to Board for review and approval 03:35:18
13. Audit of document retention -terms of reference 03:43:28
14. CRM hosting and application support contract award 03:44:53
15. Healthwatch England 03:51:28
16. ARAC -report back from 16 July meeting 04:07:40
17. Board forward plan 04:07:51
18. Any other business 04:07:55
Read more about CQC's Board Meetings at http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 15 participants
- 4:14 hours
19 Jun 2013
Agenda for the meeting of the Care Quality Commission on 19 June 2013:
1. Apologies and Declarations of Interest 00:00:01
2. Minutes of the meeting held on 22 May 00:00:14
3. Matters Arising and action log 00:00:49
4. Morecambe Bay Review - Grant Thornton 00:00:58
5. Chief Executive's Report 00:59:31
6. Finance Report 01:06:31
7. Transformation Project Update 01:16:15
8. Consultation on Regulatory Review 01:33:41
9. Winterbourne View update 02:07:28
10. Themed Inspections 2012/13 -- Follow up Activity 02:38:48
11. State of Care report 02:49:43
12. Statement of User Involvement 02:59:38
13. Board sign off -- T5 Business Case rework 03:09:03
14. Healthwatch England 03:15:48
15. 5 ARAC Annual Performance Report 03:16:20
16. Report back from Remuneration Committees held on 20 and 28 May
17. Report back from the National Information Governance Committee's first meeting
18. Board Forward Plan
19. AOB
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and Declarations of Interest 00:00:01
2. Minutes of the meeting held on 22 May 00:00:14
3. Matters Arising and action log 00:00:49
4. Morecambe Bay Review - Grant Thornton 00:00:58
5. Chief Executive's Report 00:59:31
6. Finance Report 01:06:31
7. Transformation Project Update 01:16:15
8. Consultation on Regulatory Review 01:33:41
9. Winterbourne View update 02:07:28
10. Themed Inspections 2012/13 -- Follow up Activity 02:38:48
11. State of Care report 02:49:43
12. Statement of User Involvement 02:59:38
13. Board sign off -- T5 Business Case rework 03:09:03
14. Healthwatch England 03:15:48
15. 5 ARAC Annual Performance Report 03:16:20
16. Report back from Remuneration Committees held on 20 and 28 May
17. Report back from the National Information Governance Committee's first meeting
18. Board Forward Plan
19. AOB
Read more about CQC's Board Meetings at
http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 14 participants
- 3:20 hours
22 May 2013
Agenda for the meeting of the Care Quality Commission on 22nd May 2013:
1. Apologies and Declarations of Interest 00:00:01
2. Minutes of the meeting held on 20 March 00:01:28
3. Matters Arising and action log 00:01:32
4. Chief Executive's Report 00:04:11
5. Corporate Performance Report and Performance measures 00:45:38
6. Finance Report 01:06:21
7. Risk Register 01:10:12
8. Proposal for reviewing health services in relation to child safeguarding and services
for looked after children 01:12:21
9. National Information Governance Committee 01:19:21
9a. Revised Scheme of Delegation 01:24:05
9b. Approval of Board Committee Chairs 01:35:51
10. Healthwatch England 01:36:36
11. Report back from Audit & Risk Assurance Committee 01:44:02
12. Lessons Learnt from 2012-13 Inspection Programme 01:44:18
13. Board Forward Plan 01:45:14
14. Any other business 01:45:21
Read more about about CQC's board meetings at http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies and Declarations of Interest 00:00:01
2. Minutes of the meeting held on 20 March 00:01:28
3. Matters Arising and action log 00:01:32
4. Chief Executive's Report 00:04:11
5. Corporate Performance Report and Performance measures 00:45:38
6. Finance Report 01:06:21
7. Risk Register 01:10:12
8. Proposal for reviewing health services in relation to child safeguarding and services
for looked after children 01:12:21
9. National Information Governance Committee 01:19:21
9a. Revised Scheme of Delegation 01:24:05
9b. Approval of Board Committee Chairs 01:35:51
10. Healthwatch England 01:36:36
11. Report back from Audit & Risk Assurance Committee 01:44:02
12. Lessons Learnt from 2012-13 Inspection Programme 01:44:18
13. Board Forward Plan 01:45:14
14. Any other business 01:45:21
Read more about about CQC's board meetings at http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 11 participants
- 1:46 hours
20 Mar 2013
Agenda for the meeting of the Care Quality Commission on 20th March 2013:
1. Apologies 00:00:01
2. Minutes of Last Meeting and Matters Arising 00:01:29
2. Chief Executive's report 00:02:09
4. Finance Report January 2013 00:40:47
5. Risk Register 00:46:31
6. Healthwatch England Business Plan 01:01:53
7. Revised Scheme of Delegation & Accountability Framework 01:18:15
8. Report back from Audit & Risk Assurance Committee on 19 March 01:46:13
9. AOB 01:50:53
Read more about about CQC's board meetings at http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
1. Apologies 00:00:01
2. Minutes of Last Meeting and Matters Arising 00:01:29
2. Chief Executive's report 00:02:09
4. Finance Report January 2013 00:40:47
5. Risk Register 00:46:31
6. Healthwatch England Business Plan 01:01:53
7. Revised Scheme of Delegation & Accountability Framework 01:18:15
8. Report back from Audit & Risk Assurance Committee on 19 March 01:46:13
9. AOB 01:50:53
Read more about about CQC's board meetings at http://www.cqc.org.uk/public/about-us/our-people/board-members/board-meetings
- 10 participants
- 1:51 hours
