CCG Board Meeting
28 July 2017

General

0.1 Agenda

2.0 Apologies for Absence

3.0 Minutes of the previous meeting held on 26 May 2017

4.0 Action List

5.0 Notification of Any Other Business

6.1 Declarations of Interest

7.1 Humber Coast & Vale Sustainability Transformation Plan Update

7.3 Equality & Diversity Update/Objectives

Reports for information only

11.1 Health & Safety Annual Report 2016/17

11.2 Planning & Commissioning Committee Approved Minutes – 3 May 2017 and 7 June 2017

11.3 Quality & Performance Committee Approved Minutes – 27 April 2017 and 23 May 2017

11.4 Integrated Audit & Governance Committee and Extraordinary Meeting Approved Minutes – 9 May 2017 and 22 May 2017

11.5 Primary Care Commissioning Committee Approved Minutes – 28 April 2017

Governance

6.2 Gifts & Hospitality Declarations

6.3 Board Committees Terms of Reference updates

Planning & Commissioning

Remuneration Committee

IAGC

Quality & Performance

6.4 Annual Audit Letter 2016-2017

6.5 Chief Officer’s Update Report

Strategy

7.2 Integrated Commissioning Update Joint Commissioning

7.4 Workforce and Organisational Development Annual Report

Quality and Performance

8.1 Quality & Performance Report

8.2 Safeguarding Children Annual Report 2016-2017

8.3 Safeguarding Adults Annual Report 2016-2017

8.4 Infection, Prevention & Control Annual Report 2016/17 and Action Plan 2017/18

8.5 Communications & Engagement Annual Report

8.6 Hull CCG Individual Funding Request Annual Report (1 Apr 17 – 31 Mar 17)

8.7 Integrated Audit & Governance Committee Chair’s Annual Report 2016-17

8.8 Primary Care Commissioning Committee Chair’s Annual Report 2016-2017

8.9 Quality Annual Report 2016-17 Including Quality & Performance Committee Annual Report

8.9 Planning & Commissioning Committee Chair’s Annual Report

Standing Items

9.1 Planning and Commissioning Committee Chair’s Update Report 3 May 2017 and 7 June 2017

9.2 Quality & Performance Committee Chair’s Update Report – 27 April 2017 and 23 May 2017

9.3 Integrated Audit & Governance Committee Chair’s Assurance Report – 9 May 2017

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