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

General

0 .1 Downloadable Agenda

1.0 Patient Story – Intergenerational Choir

2.0 Apologies for Absence

3.0 Minutes of the Previous Meeting held on 27 March 2015.

4.0 Matters Arising from the Minutes

5.0 Notification of Any Other Business

Governance

6.1 Declarations of Interest

6.2 Gifts and Hospitality

6.3 Risk and Board Assurance Framework End of Year Report

Quality and Performance

7.1 Business Intelligence Report (including contracts, finance & performance)

7.2 Annual Accounts Report

7.3 Annual Governance Statement

7.4 Research and Development Annual Report

Strategy

8.1 Hull 2020

8.2 Operational Plan 2015/16

Standing Items

9.0 No items received.

Reports for information only

10.1 Use of seal between 21 January 2015

10.2 Quality and Performance Committee Approved Minutes – 26 February 2015

General

11.1 Lone Working Policy

11.2 Hull and East Riding Francis 2 stakeholder board putting patients first board and summary

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