Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
0.1 Agenda
1.0 Patient Story – Lets Talk
2.0 Apologies for absence
3.0 Minutes of the Previous Meeting held on 24 April 2015
4.0 Matters Arising from the Minutes
Action List
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 – April and May 2015
6.4 Hull CCG Annual Report 2014/15
6.5 Annual Declarations of Interest
6.6 Audited Annual Accounts Report
6.7 Annual Governance Statement
Quality and Performance
7.0 No Items received.
Strategy
8.1 Hull 2020 Programme Update
8.2 Hull Integrated Care Centre Outline Business Case Development
General
9.0 No items received.
Standing Items
10.1 Quality and Performance Committee Chair’s Update Report – 26 February and 26 March 2015
10.2 Planning and Commissioning Committee Chairs Update Report – 04 March and 01 April 2015
10.3 Integrated Audit and Governance Committee Chair’s Assurance Report – 17 March 2015
Reports for information only
11.1 Planning and Commissioning Committee Approved Minutes – 04 March and 01 April 2015
11.2 Integrated Audit and Governance Committee Approved Minutes – 27 February, 17 March and 21 April 2015
11.3 Quality and Performance Committee Approved Minutes – 26 March 2015
12.1 Any Other Business
12.2 Date and time of next meeting:
The next meeting will be held on Friday 31 July 2015 at 9.30am in the Boardroom at Wilberforce Court, Alfred Gleder Street, Hull, HU1 1UY
