Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
0.1 Printable Agenda
1.0 Apologies for Absence
2.0 Minutes of the Previous Meeting held on 28 November 2014
3.0 Matters Arising from the Minutes
4.0 Notification of Any Other Business
General
10.1 Any Other Business
Reports for information only
9.1 Use of seal between 19 November 2014 and 21 January 2015
9.2 Quality and Performance Committee Approved Minutes 23 October and 20 November 2014
9.3 Planing and Commissioning Approved Minutes – 5 November 2014 and 03 December 2014
9.4 Integrated Audit and Governance Committee Approved Minutes – 11 November 2015
9.5 Sign up to Safety First
10.2 Date and Time of Next Meeting
The next meeting will be held on Friday 27 March 2015 at 9.30am in the Board Room at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
Governance
5.1 Declarations of Interest
5.2 Gifts and Hospitality
5.3 Activity Reports – Chair and Chief Officer – December 2014 and January 2015
5.4 Primary Care Joint Committee
5.5 Board Corporate Work plan
5.6 Emergency Preparedness Resilience and Response Assurance Process
Quality and Performance
6.1 Business Intelligence Report (including contracts, finance and performance)
6.2 Commissioning for Quality Action Plan and Putting Patients First Board Update
Strategy
7.1 Hull 2020
7.2 Planning Guideline Presentation (Including financial Plan Update)
7.3 Hull Integrated Care Centre Update
7.4 Primary Care Co-Commissioning Submission
7.5 Annual Workforce and Organisational Development
Standing Items
8.1 Quality and Performance Committee Chairs Update Report 23 October 2014 and 20 November 2014
8.2 Planning and Commissioning Committee Chairs Update Report 5 November and 3 December 2014
8.3 Integrated Audit and Governance Committee Chairs Assurance Report – 13 January 2015
