Commission meeting agenda for July 2004

Agenda
Item number Agenda item Paper

1

Introduction

-

2

Apologies

-

3

Declaration of Commissioners' Interests relevant to items on the agenda

The commission secretary keeps a register of commissioners' interests which is available for inspection at the commission office by appointment during normal office hours

4

Minutes of the meeting of June 9 2004

Download the minutes of the June meeting (Word document, 40 KB)

5

Matters arising

-

6

Report from the Chief Inspector 

Download paper CSCI 4(04)/34 (Word document, 72 KB)

7

Report of the Audit Committee meeting of June 23 2004

-

8

The Select Committee report on elder abuse: CSCI response

-

9

Reporting on the corporate plan

Download paper CSCI 4(04)/36 (Word document, 31 KB)
Download annex a (Powerpoint presentation, 290 KB)
Download annex b (Word document, 21 KB)

10

Performance monthly report

Download paper CSCI 4(04)/37 Word document, 42 KB)

11

Budget spend Download paper CSCI 4(04)/38 (Word document, 50 KB)

12

Fees refund policy Download paper CSCI 4(04)/39 (Word document, 41 KB)   

13

Risk management Download paper CSCI 4(04)/40 (Word document, 63 KB)   

14

Establishing a system for stakeholder management Download paper CSCI 4(04)/41 (Word document, 74 KB)   

15

Tracking decisions made by commissioners Download paper CSCI 4(04)/42 (Word document, 42 KB)

16

Any other business

-

17

Date of next meeting: Wednesday September 8, 2004

-

Created: 5/19/2006 Last updated: 5/19/2006