Commission meeting - 19 July 2018

1. Welcome and introductions
    
2. Apologies
    
3. Declarations of interest
    
4. Any other Business
    
5. Casework briefing
   (no papers)
    
6. Minutes of the meetings held on 26 April and 22 June
    
7. Matters arising - action log
   (attached)
    
8. Chair and Chief Executive's report 
   (no paper attached)
    
9. Quarterly budget monitoring as at the end of Q1
   (no paper attached)
    
10. Corporate performance report Apr-June 2018
    (attached as CLA 2303)
     
11. Quality and Service standards
    (attached as CLA 2304)
     
12. Triennial Legislative Review
    Restricted item - no paper attached
     
13. PHSO and Joint Procurement
    Restricted item - no paper attached
     
14. LGSCO Business Plan 2018-19
    (attached as CLA  2307)
     
15. Strategic Risk Register
    Restricted item - no paper attached
     
16. Health and Safety Committee update
    (attached as item CLA 2309)
     
17. Advisory Forum update
    (attached as CLA 2310 and at Advisory Forum page)
     
18. Audit and Risk Assurance Committee
    (attached as CLA 2311)
     
19. Remuneration and Appointments Committee
    Restricted item - no paper attached

Date of next Commission meeting: 1 November 2018