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 Apologies for Absence

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 Annual Declarations of Member’s Interests

6.4 Risk Register

6.5 Board Assurance Framework Update

6.6 Use of Corporate Seal – Quarterly Report

6.7 Chief Officer’s Update Report

Strategy

7.1 Humber Coast and Vale Sustainability Transformation Plan Update

7.2 Core Standards Self-Assessment – Emergency Preparedness, Resilience and Response 2017/18

7.3 Integrated Commissioning Update

Quality and Performance

8.1 Quality and Performance Report

8.2 Controlled Drugs Annual Report 2016-17

Standing Items

9.1 Planning and Commissioning Committee Chair’s Update Report – 5 July 2017

9.2 Quality and Performance Committee Chairs Update Report – 5 July 2017

9.3 Integrated Audit and Governance Committee Chairs Assurance Report

General

10.1 Policies:

Alcohol and Substance Misuse Policy
Pay Protection Policy
Redeployment Policy

Reports for information only

11.1 NHS Hull Clinical Commissioning Board Development Session Work Plan 2017/18 and 2018/19

11.2 Quality Reports

11.3 Hull Safeguarding Adults Partnership Board Annual Report 2016-17

11.4 Planning and Commissioning Committee Approved Minutes 5 July 2017

11.5 Quality and Performance Committee Approved Minutes – 27 June 2017

11.6 Integrated Audit and Governance Committee Meeting Approved Minutes – 4 July 2017

Any Other Business

12 Date and time of the next meeting:

The next meeting will be held on Friday 24 November 2017 at 9:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.

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