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Council Meeting – 17 March 2008

 

Agenda (PDF 20 KB)

1.
Welcome, apologies and declarations of interest
   
2.
Minutes of Council meeting of 26 November 2007 (PDF 118 KB)
For confirmation - attached
   
3.
Chair’s report and matters arising
For information - oral item
   
4.
Chief Executive’s report (PDF 197 KB)
Annex A - Complaints for Council - October-December 07  (PDF 38 KB)
Annex B - Council Quarterly KPI Report October-December 07 (PDF 170 KB)
For information - report attached
   
5.
Business Planning 2008-09 (PDF 66 KB)
Business Plan (PDF 2.5 MB)
Corporate Plan (PDF 621 KB)
For decision - report attached
   
6.
Post Registration Training and Learning Policy Review 2007-08 – Report on the first stage consultation  (PDF 115 KB)
For discussion - report attached
   
7.
Update on registration of domiciliary care workers and managers  (PDF 68 KB)
For discussion - report attached
   
8.

Minutes of committee meetings (PDF 208 KB)
Audit Committee meeting, 22 November 2007;
Regulation Committee meeting, 20 February 2008;
Audit Committee meeting, 3 March 2008; and
Education and Training Committee, 4 March 2008
For information – report attached

   
9.
Any other business
   
10.
Date of next meeting:
Council Meeting: 19 May 2008, 11.30-3.30pm, Goldings House.
   
11.
Public question session