Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
0.1 Agenda for NHS Hull Clinical Commissioning Board
1.0 Unforgettable Moments for 2014/15 Video
2.0 Apologies for absence
3.0 Minutes of the Previous Meeting held on 31 July 2015
4.0 Matters Arising from the Minutes
Action List (Enclosed)
5.0 Notification of Any Other Business
Governance
6.1 Declarations of Interest
6.2 Gifts and Hospitality
6.3 Chair and Chief Officer Activity Reports July/August 2015
6.4 Risk Register and Board Assurance Framework
Quality and Performance
7.1 Safeguarding Children and Adults Annual Report
7.2 Memorandum of Understanding
7.3 Commissioning for Quality (Sign up to Safety – Improvement Plan 2015-16)
7.4 Quality Accounts 2014/15
7.5 Quality Surveillance Programme
7.6 Business Intelligence Report
7.7 Infection Prevention and Control Annual Report
7.8 Quarter 4 Commissioning for Quality (CQUIN) Schemes of 2014-15
Strategy
8.1 Hull 2020 Programme Update
8.2 Integrated Care Centre Update
Standing Items
9.1 Quality and Performance Committee Chairs Update Report – 25 June 2015.
9.2 Planning and Commissioning Chairs Update Report – 01 July 2015 and 05 August 2015.
9.3 Integrated Audit and Governance Committee Assurance Report – 07 July 2015
9.4 Primary Care Joint Commissioning Committee Report – 26 June 2015
Reports for information only
10.1 Quality and Performance Committee Approved Minutes – 25 June 2015
10.2 Planning and Commissioning Committee Approved Minutes – 01 July and 05 August 2015
10.3 Integrated Audit and Governance Committee Approved Minutes – 07 July 2015
10.4 Primary Care Joint Commissioning Committee Approved Minutes – 26 June 2015
10.5 Use of Seal
10.6 Remuneration Committee Revised Terms of Reference
General
11.1 Revised Hull CCG Board and Development Session Timetable 2015/16
11.2 Policies
Maternity, Maternity Support, Paternity, Adoption and Parental Leave Policy
Disciplinary Policy
Smoking Policy
Change Management Policy
11.3 Career Break Policy
Annual Leave Policy
11.4 Any Other Business
11.5 Date and time of next meeting
The next meeting will be held on Friday 27 November 2015 at 9.30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
