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

General

0.1 Agenda

1.0 Healthier Hull Community Fund Project

2.0 Apologies for Absence

3.0 Minutes of the Previous Meeting held on 29 July 2016.

 

4.0 Matters Arising from the Minutes

Action List (Enclosed)

 

5.0 Notification of Any Other Business

General

10.0 No items received

Reports for Information only

11.0 Reports for Information only

11.1 Planning and Commissioning Committee Approved Minutes – 06 July and 03 August 2016

11.2 Integrated Audit and Governance Committee Approved Minutes – 12 July 2016

Any Other Business

12.0 Any Other Business

12.1 Date and time of next meeting

The next meeting will be held on Friday 25 November 2016 at 9.30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.

Governance

6.0 Governance

6.1 Declarations of Interest

6.2 Clinical Commissioning Group Constitution Update

6.3 Gifts and Hospitality Declarations

Strategy

7.0 Strategy

7.1 General Public Health Update

7.2 Humber Coast and Vale Sustainability Transformation Plan

Quality and Performance

8.0 Quality and Performance

8.1 Business Intelligence Report

8.2 Safeguarding Adults Annual Report

8.3 Safeguarding Children’s Annual Report

 

8.4 Quarter 4 Commissioning for Quality and Innovation (CQUIN) Schemes of 2015-16

 

Standing Items

9.0 Standing Items

9.1 Chairman and Chief Officer Activity Reports – July and August 2016

9.3 Integrated Audit and Governance Committee Chair’s Assurance Report – 12 July 2016

9.2 Planning and Commissioning Committee Chair’s Update Report – 06 July and 03 August 2016.

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