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Agenda

9 December 2009

1. Apologies, welcome and declaration of interests

2. Minutes of 21 October 2009

3. Chair's report (verbal)

4. Chief executive and Directors' reports

For decision

5. Responsibility for approving the inspection schedule (verbal)

 For Information

6. Multiple births: moving towards a Year 2 target

For Decision

7. SEED evaluation

8. Business planning update

- six month review of progress against 2009/10 Business plan

- full draft of 2010/11 Business plan

9. Standing orders  

For information

10. Update from committee chairs 

11. AOB

 

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Minutes

• Meeting minutes - 9 December 2009 (52 Kb)

Papers

 

• Decisions from the meeting (18Kb) 
• Item 2: Meeting minutes - 21 October 2009 (505Kb)
• Item 4: Directors' report (190Kb)
• Item 5: Multiple births: moving towards a Year 2 target (185Kb)
• Item 6: SEED evaluation (240Kb)
• Item 7: Six month review of progress against 2009/10 Business plan  (222Kb)
• Item 7: Full draft of 2010/11 Business plan (519Kb)
• Item 8: Standing orders (80Kb)
• Item 8: Standing orders annexes (1Mb)

Notice of motion

• Consideration of a motion to amend the Standing orders (112Kb) 

 

Page last updated: 07 December 2009

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