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

General

0.1 Agenda NHS Hull Clinical Commissioning Group Board 31 March 2017, 09.30

1.0 Healthier Hull Community Fund – Case Sports Health

2.0 Apologies for absence

3.0 minutes from the Previous Meeting held on 27 January 2017

4.0 Matters Arising from the Minutes

Action List (Enclosed)

5.0 Notification of Any Other Business

Governance

6.1 Declarations of Interest

6.2 Gifts and Hospitality Declarations

6.3 Update on NHS Hull Clinical Commissioning Group Board Appointments

6.4 Board Assurance Framework

6.5 Corporate Risk Register

6.6 Update on Delegated Commissioning for Primary Care

Strategy

7.1 City Plan for Hull

7.2 Humber Coast and Vale Sustainability Transformation Plan

Quality and Performance

8.1 Quality and Performance Report

8.2 Hull and East Yorkshire NHS Trust aligned incentive contract

8.3 Safeguarding Adults Quarterly Update (Quarter 3)

8.4 Safeguarding Children Quarterly Update (Quarter 3)

Standing Items

9.1 Chair and Chief Officer Activity Reports / January and February 2017

9.2 Planning and Commissioning Committee Chairs Update Report – 11 January and 01 February 2017

9.3 Quality and Performance Committee Chairs Update Report – 22 December 2016 and 31 January 2017

9.4 Integrated Audit and Governance Committee Chair’s Assurance Report – 10 January 2017

General

10.1 Mortality Collaborative

Reports for information only

11.1 Planning and Commissioning Committee Approved Minutes – 11 January and 01 February 2017

11.2 Quality and Performance Committee Approved Minutes – 22 December 2016 and 31 January 2017

11.3 Integrated Audit and Governance Committee Approved Minutes – 10 January 2017

11.4 Primary Care Joint Commissioning Approved Minutes – 16 December 2016

Any Other Business

13.0 Date and time of next meeting

The next meeting will be held on Friday 26 May 2017 at 9.30am in the Boardroom at Wilberforce Court, Alfred Gelder  street, Hull, HU1 1UY

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