Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
0.1 Agenda
1.0 Director of Public Health Annual Report
http://www.hullpublichealth.org/assets/DPHAnnualReport2015.pdf
2.0 Apologies for Absence
3.0 Minutes of the Previous Meeting held on 18 March 2016
4.0 Matters Arising from the Minutes
Action List (no outstanding actions)
5.0 Notification of Any Other Business
General
10.0 General
10.1 Policies
Bullying and Harassment
10.2 Health, Safety and Wellbeing Strategy Action Plan Update
10.3 Annual Workforce and Organisational Development Report 2015-2016
Reports for Information Only
11.0 Reports for Information Only
11.1 Quality and Performance Committee Approved Minutes – 21 January 2016
11.2 Planning and Commissioning Committee Approved Minutes – 02 March and 06 April 2016
11.3 Primary Care Joint Commissioning Committee Approved Minutes – 26 February 2016
11.4 Integrated Audit and Governance Committee Minutes – 08 March 2016
11.5 Board Member Declarations of Interest
Governance
6.0 Governance
6.1 Declarations of Interest
6.2 Gifts and Hospitality Declarations
6.3 Joint Collaborative Arrangements:
1 Humber, Coast and Vale Sustainability and Transformation Plan Update
2 Joint Collaborative Commissioning Committee – Humber, Coast and Vale CCGs
3 Joint Strategic Commissioning Board – Yorkshire Ambulance Service
Strategy
7.0 Strategy
7.1 Update on the Care of Children and Young People’s Mental Health
7.2 Operational Plan
7.3 Better Care Fund
7.4 Sustainable Transformation Plan / Financial Plan
This item will be covered under item 8.2 Operational Plan
Quality and Performance
8.0 Quality and Performance
8.1 Business Intelligence Report
8.2 Research and Development
Standing Items
9.0 Standing Items
9.1 Chair and Chief Officer Activity Reports – March and April 2016
9.2 Quality and Performance Committee Chair’s Update Report – 21 January 2016
9.3 Planning and Commissioning Committee Chair’s Update Report – 02 March and 06 April 2016
9.4 Primary Care Joint Commissioning Committee Chairs Update Report – 26 February 2016
9.5 Integrated Audit and Governance Committee Chair’s Assurance Report – 08 March 2016
9.6 Use of Seal – no use of the seal
