Commission meeting - 3 February 2022
- Welcome and introductions
- Apologies
- Declarations of interest
- Any other Business
- Minutes of the meeting held on 4 November 2021
- Matters arising
(attached)
- Chair and Chief Executive's report
(attached)
- Business plan development
(attached)
- Health, Safety and Wellbeing update an annual review report
- Audit and Risk Assurance Committee verbal update
- Remuneration and Apppointments Committee verbal update
- Quarterly Budget Monitoring as at the end of Q3
(attached)
- Draft 2022-23 Budget (verbal)
- Draft timetable for the production of the 2021-22 Annual Report and Accounts
- Corporate Performance Report October - December
(attached)
- Quality and Service standards
Date of next Commission meeting: 21 April 2022