Boardroom
The Maltings, Silvester Street, Hull, HU1 3HA

General

1.0 Apologies for Absence

2.0 Minutes – To approve the CCGC Part 1 Minutes of 22 March 2013 as a true and correct record and to authorise the Chair to sign them

3.0 Matters Arising from Minutes – In accordance with Standing Orders, no discussion shall take place upon the Minutes except upon their accuracy of where the Chair considers discussion appropriate.

CCGC Action List

4.1 Reporting of Emergency Motions – In accordance with standing order 3.2 (3), no business shall be transacted at this meeting other than that specified on the Agenda of Emergency Motions allowed under Standing Order 3.6. Emergency Motions must receive prior approval from the Chair.

Chair to report emergency motions approved and reasons for urgency. Such items to be discussed at Agenda Item 9.1

4.2 Declarations of Interest – In accordance with the CCG Constitution and Standards of Business Conduct, members are reminded of the need to declare (i) any interests which are relevant and material to the CCG; (ii) any changes in interests previously declared, and (iii) any pecuniary interest (direct or indirect) in any items in Part 1 and Part 2 of the agenda.

4.3 Gifts and Hospitality:

(a) To remind Members of the need to declare the offer and acceptance / refusal of any gifts and hospitality in the CCG’s public register, and

(b) To note that since the last meeting, the declarations on the enclosed paper have been made (Agenda Item 4.3)

4.4 Annual Accounts

4.5 Annual Governance Statement (AGS)

4.6 Adoption of CCG Governance Framework

4.7 National CCG Assurance Process

4.8 NHS Hull CCG Constitution and Speaking Out Arrangements

5.1 Business Intelligence Report

5.2 Safeguarding Vulnerable People in the Reformed NHS: Accountability and Assurance Framework

5.3 Quality Accounts – CCG Process

5.4 Infection Prevention and Control Annual Report

6.1 Improving Access to Psychological Therapies

6.2 Equality and Diversity Plan, Objectives & Equality Delivery System Action Plan

6.3 Expressions of Interest – Health and Social Care Pioneers

6.4 Programme Progress Report

7.1 Quality and Performance Committee Chair’s Assurance Report

7.2 Planning and Commissioning Committee Chair’s Assurance Report

7.3 Integrated Audit and Governance Committee Chair’s Assurance Report

8.1 Use of NHS Hull CCG Seal – 1 April – 22 May 2013

8.2 Planning and Commissioning Committee Approved Minutes of 6th March and 10th April 2013

8.3 Quality and Performance Committee Approved Minutes of 21st February, 20th March and 18th April 2013

8.4 Integrated Audit and Governance Committee Approved Minutes of 15th January and 19th March 2013

9.1 Discussion of Emergency Motions (if applicable)

9.2 Next Meeting – To note that the next meeting will be held at 09:30 on Friday 26 july 2013 in the Boardroom, The Maltings

9.3 Exclusion of Press and Public – To approve a resolution under Section 1 (2) of the Public Bodies (Admissions to Meetings) Act 1960 to exclude representatives of the press and other members of the public from the remainder of the meeting, having regard to the confidential nature of the business to be conducted, publicity upon which would be prejudical to the public interest.

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