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1. |
Welcome, apologies and declarations of interest
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2. |
Minutes of Council meeting of 17 March 2008 (PDF 118 KB)
For confirmation - attached
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3. |
Chair’s report and matters arising
For information - oral item
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4. |
Chief Executive’s report (PDF 197 KB)
[inc Complaints Jan-March; Business Plan 2007-08 monitoring April-March/end of year performance report; month 12 budget statement]
For information - report attached
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5. |
Annual Report 2007-08 (PDF 66 KB)
For discussion and decision - report attached
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6. |
Chair of Audit Committee’s Annual Report (PDF 115 KB)
For information - report attached
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7. |
Conduct Annual Report (PDF 68 KB)
For information - report attached |
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8. |
PRTL Review (PDF 208 KB)
For information – report attached
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9. |
Response to the Consultation on Future Regulation of Health and Adult Social Care in England
For information – report attached |
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10. |
Any other business |
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11. |
Date of next meeting:
Council Away Day (not a public meeting): 16 & 17 June 2008
Council Meeting: 21 July, 11.30-3.30pm, Goldings House |
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12. |
Public question session |