Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
0.1 Agenda – 29 January 2016
1.0 Hull 2017 – City of Culture Presentation
2.0 Apologies for absence
3.0 Minutes of the Previous Meeting held on 27 November 2015
4.0 Matters Arising from the Minutes
Action List (Enclosed)
5.0 Notification of Any Other Business
Strategic Considerations
6.0 Strategic Considerations
No items received
Governance
7.1 Declarations of Interest
7.2 Gifts and Hospitality Declarations
7.3 NHS Hull CCG Workplan
Quality and Performance
8.1 Business Intelligence Report
8.2 Safeguarding Children and and Adults – Q3 Update
Strategy
9.1 Domestic Violence Presentation
9.2 Hull 2020 Programme Update
9.3 Community Contract Mobilisation Strategy
9.4 Equality & Diversity EDS2 Tool Assessment & Draft Objectives 2016/20
9.5 Commissioning for Quality Strategy
9.6 Planning Guidance 2016/17
Standing Items
10.1 Chair and Chief Officer Activity Reports – November and December 2015
10.2 Quality and Performance Committee Chair’s Update Report – 27 October 2015
10.3 Planning and Commissioning Committee Chair’s Update Report – 04 November and 02 December 2015
10.4 Primary Care Joint Commissioning Committee Chair’s Update Report 28 August, 25 September and 30 October 2015
10.5 Integrated Audit and Governance Committee Chair’s Assurance Report – 10 November 2015
10.6 Use of Seal
Reports for Information Only
11.1 Quality and Performance Committee Approved Minutes – 27 October 2015
11.2 Planning and Commissioning Committee Approved Minutes – 04 November and 02 December 2015
11.3 Primary Care Joint Commissioning Committee Approved Minutes – 30 October 2015
11.4 Integrated Audit and Governance Committee – 10 November 2015
11.5 Independent Inquiry into Child Sexual Abuse (Goddard Inquiry)
General
12.1 Any Other Business
12.2 Date and time of next meeting.
The next meeting will be held on Friday 18 March 2016 at 9.30am in the Board Room at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
