Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
0 .1 Downloadable Agenda
1.0 Patient Story – Intergenerational Choir
2.0 Apologies for Absence
3.0 Minutes of the Previous Meeting held on 27 March 2015.
4.0 Matters Arising from the Minutes
5.0 Notification of Any Other Business
Governance
6.1 Declarations of Interest
6.2 Gifts and Hospitality
6.3 Risk and Board Assurance Framework End of Year Report
Quality and Performance
7.1 Business Intelligence Report (including contracts, finance & performance)
7.2 Annual Accounts Report
7.3 Annual Governance Statement
7.4 Research and Development Annual Report
Strategy
8.1 Hull 2020
8.2 Operational Plan 2015/16
Standing Items
9.0 No items received.
Reports for information only
10.1 Use of seal between 21 January 2015
10.2 Quality and Performance Committee Approved Minutes – 26 February 2015
General
11.1 Lone Working Policy
11.2 Hull and East Riding Francis 2 stakeholder board putting patients first board and summary
