Commission meeting - 2 February 2018

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

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