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

0.1 Printable Agenda

1.0 Patient Story

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 29 September 2017

4.0 Matters Arising/Action List from the Minutes

5.0 Notification of Any Other Business

Governance

6.1 Declarations of Interest

6.2  Gifts and Hospitality Declarations

6.3  Use of Corporate Seal

6.4  Chief Officers Update Report

Strategy

7.1 Humber Coast and Vale Sustainability Transformation Plan Update

7.2 Winter Planning

Quality and Performance

8.1 Quality and Performance Report

8.2  Patient Experience Annual Report (Including Complaints)

8.3 Research and Development Update

8.4 Safeguarding Children Quarterly Update (Quarter 1)

8.5 Safeguarding Adults Quarterly Update (Quarter 1)

8.6 Mortality Collaborative Update

8.7 Statutory and Mandatory Training Update

Standing Items

9.1 Planning and Commissioning Committee Chair’s Update Report – 1 September 2017 and 6 October 2017

9.2 Quality and Performance Committee Chairs Update Report – 25 July 2017

9.3  Integrated Audit and Governance Committee Chairs Assurance Report – 12 September 2017

9.4  Primary Care Commissioning Committee Chairs Assurance Report – 27 August 2017

General

Reports for information only

11.1 Planning and Commissioning Committee Approved Minutes – 1 September 2017 and 6 October 2017

11.2 Quality and Performance Committee Approved Minutes – 25 July 2017

11.3 Integrated Audit and Governance Committee Meeting Approved Minutes – 12 September 2017

11.4 Primary Care Commissioning Committee – 30 June and 25 August 2017

Any Other Business

12.1 CCG Board Meeting Dates 2018

13. Date and Time of the Next Meeting:

The next meeting will be held on Friday 26th January 2018 9:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.

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