Commission meeting - 1 February 2019

  1. Welcome and introductions
     
  2. Apologies
     
  3. Declarations of interest
     
  4. Any other Business
     
  5. Extension to Advisory Member term
    (attached)
     
  6. Casework briefing
    (attached)
     
  7. Minutes of the meetings held on 1 November  2018
     
  8. Matters arising - action log
    (attached)
     
  9. Chair and Chief Executive's report 
    (attached)
     
  10. Quarterly budget monitoring as at the end of Q3
    (attached)
     
  11. 2019-20 Draft Budget
     
  12. Corporate Performance Report
    (attached)
     
  13. Quality and Service Standards
    (attached)
     
  14. Health, Safety and Wellbeing Committee update
     
  15. Health, Safety and Wellbeing Committee Annual report
     
  16. Staff wellbeing survey results
     
  17. The Learning Organisation
     
  18. LGSCO Business update
    (attached)
     
  19. Audit and Risk Assurance Committee
     
  20. Remuneration and Appointments Committee
     
  21. Draft timetable for the production of the Annual Report and Accounts
     

Date of next Commission meeting: 1 February 2019

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