Commission meeting June 2008

Agenda for the meeting of the Healthcare Commission to be held on Thursday 26th June 2008 at 10.00 am in the Park Plaza Hotel, Boar Lane, City Square, Leeds, LS1 5NS

PUBLIC SESSION

1. Welcome to the press and public

2. Apologies for absence

Apologies for absence have been received from Jennifer Dixon and Paul Streets.

Declarations of Interest

3. Minutes of the meeting of the Commission held on 13th March 2008 and the special meeting of the Commission held on 24th April 2008

Minutes of the meeting of the Commission (pdf 109kb) (opens new window)
Minutes of the meeting of the Commission (doc 555kb) (opens new window)

Minutes of a special meeting of the Commission (pdf 46kb) (opens new window)
Minutes of a special meeting of the Commission (doc 446kb) (opens new window)

4. Matters arising from the minutes

STANDING ITEMS

5. Report from the Chair
To receive a report from the Chair.

Chairman's Report (pdf 45kb) (opens new window)
Chairman's Report (doc 223kb) (opens new window)

6. Chief Executive’s Report including the Corporate Performance and Finance Report: June 2008.
To receive a report from the Chief Executive, including the corporate performance and finance report.

Chief Executive's Report (pdf 90kb) (opens new window)
Chief Executive's Report (doc 280kb) (opens new window)

Corporate Performance and Finance Report for period ended May 31st 2008 (pdf 34kb) (opens new window)
Corporate Performance and Finance Report for period ended May 31st 2008 (doc 1180kb) (opens new window)

Finance Report For the Year Ended 31st March 2008 (pdf 69kb) (opens new window)
Finance Report For the Year Ended 31st March 2008 (doc 321kb) (opens new window)

Report on the Corporate Risk Processes within the Healthcare Commission (pdf 30kb) (opens new window)
Report on the Corporate Risk Processes within the Healthcare Commission (doc 486kb) (opens new window)

Monthly Performance Dashboard for the Month Ending May 2008 (xls 1167kb) (opens new window)

STRATEGY

7. The Healthcare Commission’s programme of work in relation to the regulation of Children’s health and healthcare and learning from Joint Area Reviews and Youth Offending Team Inspections
To receive two reports:
a) The Healthcare Commission’s programme of work in relation to the regulation of Children’s health and healthcare; and
b) Learning from Joint Area Reviews and Youth Offending Team Inspections

Reports to follow.

The Healthcare Commission's programme of work in relation to the regulation of Children's health and healthcare (pdf 139kb) (opens new window)
The Healthcare Commission's programme of work in relation to the regulation of Children's health and healthcare (doc 317kb) (opens new window)

8. Update on the Annual Health Check 2007/2008 and 2008/2009
To receive an update on the Commission’s work on the Annual Health Check.

Update on the Annual Health Check 2007/2008 and 2008/2009 (pdf 124kb) (opens new window)
Update on the Annual Health Check 2007/2008 and 2008/2009 (doc 468kb) (opens new window)

COFFEE BREAK

9. Programme of Inspection of arrangements in the NHS for the prevention and control of healthcare associated infection
To receive an update on the programme of inspection of the arrangements in the NHS for the prevention and control of healthcare associated infection (HCAI).

Programme of Inspection of arrangements in the NHS for the prevention and control of healthcare associated infection (pdf 50kb) (opens new window)
Programme of Inspection of arrangements in the NHS for the prevention and control of healthcare associated infection (doc 216kb) (opens new window)

10. Survey of staff
To receive a report on the activity that has taken place as a result of the 2008 survey of staff.

Survey of staff (pdf 55kb) (opens new window)
Survey of staff (doc 417kb) (opens new window)

11. Equality, diversity and human rights: a report on progress
To receive a report on the progress on the work relating to equality, diversity and human rights.

Equality, diversity and human rights: a report on progress (pdf 325kb) (opens new window)
Equality, diversity and human rights: a report on progress (doc 710kb) (opens new window)

12. Briefing on the Northern Region
To receive a background briefing on the Northern Region.

Briefing on the Northern Region (pdf 76kb) (opens new window)
Briefing on the Northern Region (doc 239kb) (opens new window)

INFORMATION AND REPORTS FROM COMMITTEES

13. Reports presented for information only
To receive the following reports:

a) Declarations of interest; and
b) Forward Plan for meetings of the Commission.

Declarations of Interests (pdf 77kb) (opens new window)
Declarations of Interests (doc 343kb) (opens new window)

Forward Plan for meetings of the Commission (pdf 41kb) (opens new window)
Forward Plan for meetings of the Commission (doc 257kb) (opens new window)

14. Reporting Committees
Information to follow

16. PRIVATE SESSION – RESOLUTION

The Chair to request the Commission to pass the following resolution and move into private session to consider private items of business:

‘that representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest’.

LUNCH

PRIVATE AGENDA

17. Restricted annex to the minutes of the meeting of the Commission held on March 13th 2008
To be agreed as a correct record.

18. Matters arising

STRATEGY

19. Information Services
To receive a report on Information Services.

20. Comprehensive Area Assessment – report on progress
To receive a report on progress of the development of the Comprehensive Area Assessment.

21. Discussion with Baroness Young
Background paper circulated.

INFORMATION AND REPORTS FROM COMMITTEES

22. Reports from Committees 

22a. Minutes of the meeting of the Investigations Committee
To endorse the minutes of the meeting of the Investigations Committee held on 10th April and to receive an oral report of the meeting held on 17th June 2008.

22b. Minutes of the meeting of the Audit Committee
To endorse the minutes of the meeting of the Audit Committee held on 22nd May and to receive an oral report of the meeting held on 17th June 2008.

22c. Minutes of the meeting of the Nomination Committee
To endorse the minutes of the meeting of the Nomination Committee held on 16th.

22d. Note from the meeting of the Group of Commissioners concerned with Assessment
To note a report from a meeting of the Group of Commissioners concerned with Assessment.

23. Any other Business

24. Date of Next Meeting
The next meeting of the Commission will take place on Thursday, 25th September 2008 in London.

Heather Morley
Secretary to the Commission

Tel: 020 7448 9244
E-mail:
heather.morley@healthcarecommission.org.uk

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