Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Printable Agenda
1.0 Patient’s Story
2.0 Apologies for Absence
3.0 Minutes of the Previous Meeting held on 25 January 2019
3.1 Minutes of the Extraordinary Board Meeting held on 22 February 2019
4.0 Matters Arising/Action List from the Minutes
5.0 Notification of Any Other Business
Governance
6.1 Declarations of Interest
6.2 Gifts and Hospitality Declarations
6.3 Use of Corporate Seal
6.4 Appointment of Board Members
6.5 Corporate Risk Register
6.6 Board Assurance Framework Update
6.7 Chief Officer’s Update Report
Strategy
7.1 Humber Coast and Vale Partnership Update
7.2 Hull Place Based Plan Board Update
7.3 Operational and Financial Plan
7.4 Health Research, Innovation, Evaluation and Improvement Strategy 2019-2022
Quality and Performance
8.1 Quality and Performance Report
8.2 Humber Acute Services Review Update
8.3 Extended Access
8.4 Designation of Commissioner Requested Services (CRS)
Integrated Commissioning
9.1 No Items of Integrated Commissioning to Discuss
Standing Reports
10.1 Planning and Commissioning Committee Chair’s Update Report – 4 January 2019 / 1 February 2019
10.2 Quality and Performance Committee Chairs Update Report – 18 December 2018 / 22 January 2019
10.3 Integrated Audit and Governance Committee Chairs Assurance Report – 15 January 2019
10.4 Primary Care Commissioning Committee Chairs Assurance Report – 14 December 2018
General
11.1 Policies:
- Starting Salaries and Reckonable Service
11.2 EU Exit Operational Readiness Guidance for the Health and Care System
Reports for Information Only
12.1 Planning and Commissioning Committee Approved Minutes – 4 January 2019 / 1 February 2019
12.2 Quality and Performance Committee Approved Minutes – 18 December 2018 / 22 January 2019
12.3 Integrated Audit and Governance Committee Meeting Approved Minutes – 15 January 2019
12.4 Primary Care Commissioning Committee – 14 December 2018
Any Other Business
13.0 Date and Time of Next Meeting:
The next meeting will be held on Friday 24 May 2019 at 9:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
