CQC Board Meeting - May 2024 - Wednesday 22 May 2024, 2:00pm - Care Quality Commission

Planned

1. 1.0 Opening matters
2. 1.1 Chair’s opening remarks, Apologies and Forward View
3. 1.2 Declarations of Conflicts of Interest
4. 1.3 Any urgent business
5. 2.0 Strategic Discussions
6. 2.1 Report from the Executive Team
7. 2.2 Single Assessment Framework implementation update
8. 3.0 Reporting updates
9. 3.1 Q4 Performance Report Update
10. 3.2 Cabinet Office/DHSC review of CQC’s operational effectiveness
11. 3.3 Equity, Diversity and Inclusion Strategy 2024-2027 and Action Plan 2024-2025
12. COMFORT BREAK
13. 4.0 Policy matters and external environment
14. 4.1 Modern Slavery and Unethical International Recruitment
15. 4.2 Martha’s Rule Update and Role of CQC
16. 5.0 Matters requiring Board approval
17. 5.1 Business Plan
18. 5.2 Temporary appointment of Caldicott Guardian
19. 6.0 Board and Committee matters
20. 6.1 Regulatory Governance Committee (RGC) summary from the meeting on 17 April 2024
21. 6.2 Minutes of the previous Public Board meeting held on 27 March 2024
22. 6.3 Review of the matters arising, action log and decision log
23. 7.0 Any Other Business