Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
0.1 Agenda
1.0 Hull 2020 Video
2.0 Apologies for Absence
3.0 Minutes of the Previous Meeting held on 25 July 2014
4.0 Matters Arising from the Minutes
5.0 Notification of Any Other Business
Reports for information only
10.1 Use of Seal 02.07.14 – 17.09.14
10.2 Quality and Performance Approved Minutes 26.06.14
10.3 Planning and Commissioning Approved Minutes 02.07.14 and 06.08.14
10.4 Integrated Audit and Governance approved minutes of 13.05.14 and 08.07.14
10.5 Health Watch Memorandum of Understanding
General
11.1 Any Other Business
Governance
6.1 Declarations of interest
6.2 Gifts and Hospitality
6.3 Revised NHS Hull CCG Constitution
6.4 Activity Reports
6.5 Petition – Hull and East Riding “No to Any Health Privitisation Campaign”
6.6 Policies for Approval:
- Professional Registration
- Home working
- Flexi Time
- Managing Work Performance
- Absence Management
Quality and Performance
7.1 Business Intelligence Report / Half Year Review (including contracts, finance and performance)
7.2 Patient Experience Annual Report
Strategy
8.1 East Hull Facility Update
8.2 Better Care Fund
8.3 Planned Interventions Update
8.4 MSK and Dash Mobilisation Update
8.5 Individual Funding Requests Annual Report
8.6 Planning and Commissioning Committee Annual Report (including workplan)
8.7 Research and Development Strategy
8.8 Safeguarding Children and Adults Strategy
Strategy
9.1 Quality and Performance Committee Chair’s Update Report 24.07.14
9.2 Planning and Commissioning Committee Chair’s Update Report 02.07.14 and 06.08.14
9.3 Integrated Audit and Governance Committee Chair’s Assurance Report 08.07.14
