From 1 July 2022, Clinical Commissioning Groups (CCGs) will be dissolved, and Integrated Care Boards (ICBs) will take over the responsibility for NHS functions and budgets. We will become part of NHS Humber and North Yorkshire ICB. You can continue to use this website to find the information you need, which remains relevant for the Hull area.

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 24 November 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 Officer’s Update Report

Strategy

7.1 Humber, Coast and Vale Update Paper

7.2 Presentation: Operational Plan Review 2017 – 2018

7.3 Hull Place Based Plan Update

Quality and Performance

8.1 Quality and Performance Report

8.2 Safeguarding Adults Quarterly Update (Q2) 2017-18

8.3 Safeguarding Children Quarterly Update (Q2) 2017-18

Standing Reports

9.1 Planning and Commissioning Committee Chair’s Update Report – 3 November 2017 and 1 December 2017

9.2 Quality and Performance Committee Chairs Update Report – 26 September 2017 / 24 October 2017 / 28 November 2017

9.3 Integrated Audit Governance Committee Chairs Assurance Report – 14 November 2017

9.4 Primary Care Commissioning Committee Chairs Update Report – 27 October 2017

General

10.1 Policies:

  • Media Policy
  • Professional Registration Policy
  • Redeployment Policy

Reports for Information Only

11.1 Planning and Commissioning Committee Approved Minutes – 3 November 2017 / 1 December 2017

11.2 Quality and Performance Committee Approved Minutes  – 26 September 2017 / 24 October 2017 / 28 November 2017

11.3 Integrated Audit and Governance Committee Approved Minutes – 14 November 2017

11.4 Primary Care Commissioning Committee Approved Minutes – 27 October 2017

Any Other Business

13. Date and Time of the Next Meeting:

The next meeting will be held on Friday 23 March 2018 at 09:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.

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