Commission meeting - 27 April 2023

  1. Welcome and introductions
     
  2. Apologies
     
  3. Declarations of interest
     
  4. Any other business
     
  5. Minutes of the meeting held on 2 February 2023
     
  6. Matters arising
    (attached)
     
  7. Chair and Chief Executive's reports
     
  8. 2022-23 Business Plan 
    (attached)
     
  9. Business Plan 2023-24 
    (attached)
     
  10. Draft Annual Report
     
  11. Staff Survey Results 2022
     
  12. Division of responsibilities between local commissioners
     
  13. Reappointment of an independent advisory member of the Commission
    (attached)
     
  14. Audit and Risk Assurance Committee Annual Report
     
  15. Quarterly budget monitoring as at the end of Q4
    (attached)
     
  16. Draft 2023-24 budget
     
  17. Corporate Performance Report January - March 2023
    (attached)
     
  18. Draft Commission and Committee dates for 2024-25

Date of next Commission meeting: 20 July 2023

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