Date: 12 December 2018 Venue 151 Buckingham Palace Road Categories Public Post code SW1W 9SZ Agenda Wednesday, 12 December 2018 (11am) 1. Apologies and declarations of interest 2. Minutes of the previous meeting Item 2: Minutes of the previous meeting 3. Matters arising and action log Item 3: Public action log 4. Safeguarding alerts Item 4: Safeguarding alerts – cover paper Item 4: Safeguarding alerts – Report of independent reviewer 5. Executive team update Item 5: Executive team update Item 5: Performance report – October 6. 14 Colne Rd Care Home investigation report recommendations Item 6: 14 Colne Rd Care Home investigation report recommendations 7. Market oversight quarterly update Item 7: Market oversight quarterly update 8. Healthwatch England update Item 6: Healthwatch England update 9. Diversity and inclusion update Item 9: Diversity and inclusion update - cover paper CQC: Inequality in recruitment outcomes for Black and Minority Ethnic staff Item 9: Diversity and inclusion update - appendix 2 10. CQC Speak Up Guardian six monthly report Item 10: CQC Speak Up Guardian six monthly report 11. Recognising Outstanding Contribution award Any other business