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Commission meeting - 6 February 2025

Welcome and introductions
Apologies
Declarations of interest
Any other business
Minutes of the meeting held on 31 October and 6 December 2024
Matters arising
(attached)
Chair and Chief Executive's reports
(attached)
Board effectiveness review
Business Plan 2025-26 development
2024-25 Business plan - progress report
(attached)
Health, safety and wellbeing update and annual review report
Remuneration and Appointments Committee
Audit and Risk Assurance Committee
Draft timetable for the production of the 2024-25 annual report and accounts
Quarterly budget monitoring as at the end of Q3
(attached)
Draft 2025-26 budget
Corporate performance report October-December 2024
(attached)
Quality and Service standards
(attached)
Any other business

Date of next Commission meeting: 24 April 2025

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