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

General

1.0 Apologies for Absence

2.0 Minutes of the Previous Meeting held on 20 December 2013

3.0 Matters arising from the Minutes

4.0 Notification of any other business

General

10.1 Any Other Business

Governance

5.1 Declarations of Interest

5.2 Declarations of Members Interest

5.2 Declarations of Members Interest

5.3 Gifts and Hospitality

Quality and Performance

6.1 Building Health PArtnerships Update

6.2 Business Intelligence Report inc Finance

6.3 Q3 Assurance Process

6.4 Francis Recommendations Action Plan – Implementation Update

Strategy

7.1 Hull 2020 Update

7.2 Operational Plan Update

7.4 East Hull Community Integrated Care Centre

7.5 Children and Young People Mental Health and Wellbeing Strategy

7.6 Programme Progress Report – Primary Care and Partnerships

Standing Items

8.1 Quality and Performance Committee Chair’s Update of 12 December 2013, 16 January and 13 February 2014

8.2 Planning and Commissioning Committee Chair’s Update Report for 04 December 2013 and 08 January 2014

8.3 Integrated Audit and Governance Committee Chair’s Assurance Report 14 January 2014

Reports for information only

9.1 Use of Seal – 10 December 2013 – 17 February 2014

9.2 Planning and Commissioning Committee Approved Minutes 04 12 13 and 08 01 14

9.3 Quality and Performance Committee Approved Minutes 14 11 13, 12 12 13 and 16 01 14

9.4 Integrated Audit and Governance Committee Minutes 12 11 13

9.41 Integrated Audit and Governance Committee Minutes 118 of 14 01 14 submitted for Board Ratification due to meeting not being quorate

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