Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
0.1 NHS Hull Clinical Commissioning Group Board 27 January 2017 Agenda
1.0 Healthier Hull Community Fund
2.0 Apologies for Absence
3.0 Minutes of the Previous Meeting held on 25 November 2016
4.0 Matters Arising from the Minutes
Action List (Enclosed)
5.0 Notification of Any Other Business
Governance
6.1 Declaration of Interests
6.2 Gifts and Hospitality Declarations
6.3 NHS Hull Clinical Commissioning Group Board Vacancies
Strategy
7.1 Humber Coast and Vale Sustainability Transformation Plan
7.2 Mental Health and Vulnerable People Commissioning Presentation
7.3 Hull Adults Social Care Transformation Programme Presentation
Quality and Performance
8.1 Quality and Performance Report
8.2 Safeguarding Adults Report
8.3 Safeguarding Children’s Quarterly Update Report
8.4 Controlled Drugs Annual Report
Standing Reports
9.1 Chair and Chief Officer Activity Reports November and December 2016
9.2 Planning and Commissioning Committee Chair’s Update Report – 02 November and 07 December 2016
9.3 Quality and Performance Committee Chairs Update Report – 27 October and 29 November 2016
9.4 Integrated Audit and Governance Committee Assurance Report 15 November 2016
General
10.1 Whistleblowing Policy
Reports for Information only
11.1 Planning and Commissioning Committee Approved Minutes – 02 November and 07 December 2016
11.2 Quality and Performance Committee Approved Minutes – 27 October and 29 November 2016
11.3 Integrated Audit and Governance Committee Approved Minutes – 15 November 2016
11.4 Primary Care Joint Commissioning Committee Approved Minutes 28 October 2016
Any Other Business
12.0 Any Other Business
13.0 Date and time of next meeting:
The next meeting will be held on Friday 31 March 2017 at 9.30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
