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


0.1 Agenda

1.0 Princess Trust Get into Healthcare Programme – Video

2.0 Apologies for absence


3.0 Minutes of the Previous Meeting held on 23 May and 27 May 2016.



4.0 Matters Arising from the Minutes

Action List (Enclosed)


5.0 Notification of Any Other Business




6.1 Declarations of Interest

6.2 Conflicts of Interest Update


6.3 Gifts and Hospitality Declarations

6.4 Board Committees Terms of Reference updates

Remuneration Committee

Integrated Audit and Governance Committee

Planning and Commissioning Committee

Primary Care Joint Commissioning Committee

Quality and Performance Committee

6.5 Corporate Risk Register

6.6 Board Assurance Framework


7.1 Safeguarding Children and Adults Strategy

7.2 Humber Coast and Vale Sustainable Transformation Plan Update

7.3 Review of urgent care services – planned approach to public engagement

Quality and Performance

8.1 Business Intelligence Report (Including contracts, finance & performance)

8.2 Infection Prevention and Control Annual Report 2015-16 & Plan for 2016-17

8.3 Commissioning for Quality Action Plan

8.4 Planning and Commissioning Chair’s Annual Report

8.5 Integrated Audit and Governance Committee Chair”s Annual Report

8.6 Primary Care Joint Commissioning Committee Chair’s Annual Report

8.7 Quality and Performance Committee Chair’s Annual Report

8.8 Annual Audit Letter

Standing Items

9.1 Chair and Chief Officer Activity Reports May and June 2016

9.2 Quality and Performance Committee Chair’s Update Report – 24 March and 24 May 2016

9.3 Planning and Commissioning Committee Chair’supadte Report – 04 May and 01 June 2016

9.4  Integrated Audit and Governance Committee Chair’s Assurance Report – 10 May 2016


10.1 Policies

Retirement and Gift Policy

Reports for information only

11.1 Quality and Performance Committee Approved Minutes 24 March and 24 May 2016

11.2 Planning and Commissioning Committee Approved Minutes – 04 May and 01 June 2016

11.3 Integrated Audit and Governance Committee Approved Minutes and 10 and 20 May 2016

11.4 Health and Safety Annual Report

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