Commission meeting agenda: 12 December 2007

Public session: 10.30am at CSCI, 33 Greycoat Street, London SW1P 2QF

1. Apologies

2. Declaration of Commissioners’ interests relevant to items on the agenda

3. Minutes of the Meeting held on 14 November 2007 (Word, opens in new window)

4. Matters Arising

Chair’s Report

5. Report on the Reappointment of Commissioners (Word, opens in new window)

Standing Item

6. Chief Inspector's Report (Word, opens in new window)

For Decision

7. Draft Publications Plan 2008-9 (Word, opens in new window)

• Draft Publications Plan 2008-9 - part 2

8. Equalities, Diversity and Human Rights Progress Report, May 2007-October 2007 (Word, opens in new window)

• Equalities, Diversity and Human Rights Progress Report, May 2007-October 2007 - annex A (Word, opens in new window)

9. Budget Report (Word, opens in new window)

10. Monitoring the Corporate Programmes (Word, opens in new window)

• Monitoring the Corporate Programmes - part 2 (Word, opens in new window)

11. Any Other Business

Date of next meeting of the Commission in public session:

10.30am on Wednesday, 13 February 2008
CSCI, 33 Greycoat Street
London SW1P 2QF