Commission meeting - 27 April 2017
- The role of the Commission and future arrangements (workshop)
To reflect on our roles and responsibilities on the Commission; to consider how we can work together and spend our time most effectively as a Board and to consider any improvements that we might be able to make in the Board's work (no papers).
- Approve minutes of 2 February 2017
- Matters arising - action log
(attached)
- Chair and Chief Executive's report
(no paper attached)
- Re-appointment of an independent advisory member of the Commission
To consider and endorse the appointment (attached as CLA 2235)
- Budget monitoring quarterly review
(no paper attached)
- 2017/18 budget
To consider and note the report.
Confidential item - no paper attached.
- Corporate performance report January - March 2017
To consider and note the report (attached as CLA 2238)
- Quality and service standards report January - March 2017
To consider and note the report (attached as CLA 2239)
- Draft Annual Report 2016/17
To consider and comment on the draft report
Confidential item - no paper attached.
- LGO Business Plan 2016/17 - final report
To consider and note the report (attached as CLA 2241)
- LGO Business Plan 2017/18
To consider and note the report (attached as CLA 2242)
- Strategic risk register
To consider and note the report
Confidential item - no paper attached
- PSO update
To consider and note the report
Confidential item - no paper attached
- Commission and Committees timetable for 2018/19
To consider and note the report (attached as CLA 2244)
- Date of next meeting
Thursday, 22 June 2017 (special meeting to approve the Annual Report and Accounts)