- Welcome and introductions
 
- Apologies
 
- Declarations of interest
 
- Any other Business
 
- Casework briefing
 (no papers)
 
- Minutes of the meeting held on 2 November 2017
 
- Matters arising - action log
 (attached)
 
- Chair and Chief Executive's report 
 (no paper attached)
 
- Focus report: Still no place like home?
 For the commission to note the latest published guidance. Attached as CLA2270
 
- Quarterly budget monitoring - Q3 
 (no paper attached)
 
- Draft 2018-19 budget
 Restricted item - no paper attached
 
- Corporate performance report Oct-Dec 2017
 To consider and note the report (attached as CLA2273)
 
- Quality and Service standards
 Restricted item - no paper attached
 
- LGSCO Framework document
 To consider and note the report (attached as CLA2275)
 
- Health, safety and wellbeing committee update and annual review report
 Restricted item - no paper attached
 
- Corporate Strategy
 To consider and approve the strategy (attached as CLA2277)
 
- LGSCO Business Plan 2018-19 Development
 Restricted item - no paper attached
 
- LGSCO Business Plan 2017-18
 To consider and approve the report (attached as CLA2279)
 
- Strategic risk register
 Restricted item - no paper attached
 
- Draft timetable for the production of the 2017-18 annual report and accounts
 Restricted item - no paper attached
 
- Audit and Risk Assurance Committee update
 No paper attached
 
- Remuneration Committee update
 No paper attached
 
- Date of next meeting
 Thursday 26 April 2018