Commission meeting agenda: 13 February 2008

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 12 December 2007 (Word, 87 KB, opens in a new window)

4. Matters Arising

Standing Item

5. Chief Inspectors Report (Word, 115 KB, opens in a new window)

CSCI Reports for information

6. Healthcare Commission National Audit of Specialist Inpatient Health Services for People with Learning Disabilities and Associated Issues (Word, 69 KB, opens in a new window)

• Copies of Annex A are available from the Chairs Office - contact John Burman
• Joint letter and attached guidance Annex B (PDF, 146 KB, opens in a new window)

7. Communications Strategy Update January 2008 (Word, 80 KB, opens in a new window)

CSCI Performance Reports

8. Budget Report to 31.12.07 (Word, 77 KB, opens in a new window)

• Budget Report Annex D (Excel, 25 KB, opens in a new window)

9. Performance Report for 1 April 2007 - 31 December 2007 (Word, 144 KB, opens in a new window)

10. Corporate Programmes Report (Word, 30 KB, opens in a new window)

• Corporate Programmes Report - Programmes Overview (Word, 190 KB, opens in a new window)

11. Any Other Business