Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

General

1.0 Apologies for Absence

2.0 Minutes of the Previous Meeting – 25th October 2013

2.1 Matters Arising from the Minutes/ Action List

3.0 Any Other Business

4.1 Declarations of Interest

4.2 Chair Update

4.3 Gifts and Hospitality

4.4 Integrated Audit and Governance Committee amended Terms of Reference

5.1 Serious Incidents Quarter 1 and Quarter 2

5.2 Francis Update

5.3 Quality Strategy

5.4 Business Intelligence Report

5.5 Hull CCG Quarter 2 Assurance Balenced Scorecard

6.1 Planning Requirements

6.2 Programme Progress Report – Planned Care and Unplanned Care

7.1 Quality and Performance Committee Chair’s update Report

7.2 Planning and Commissioning Chair’s Update Reports

7.3 Integrated Audit and Governance Committee Chair’s Assurance Report

8.1 Use of Seal – 15 Oct 13 to 09 Dec 13

8.2 Planning and Commissioning Committee Approved Minutes 9th October and 6th November 2013

8.4 Integrated Audit and Governance Committee Approved Minutes of 10th September 2013

8.3 Quality and Performance Committee Approved Minutes of 19th September and 17th October 2013

9.1 Any Other Business

9.2 Next Meeting to be Held in Public: Friday 28th February 2014 Boardroom Wilberforce Court

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