Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Printable Agenda
1.0 Patient Story: Ageing Britain
2.0 Apologies for Absence
3.0 Minutes of The Previous Meeting held on 27 September 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
No Gifts and Hospitality Declarations since the September 2019 report
6.3 Use of Corporate Seal
No Use of Seal
6.4 Chief Officer’s Update Report
6.5 Board Development Programme
Strategy
7.1 Humber Coast and Vale Sustainability Transformation Partnership Update
7.2 Hull Place Based Plan Board Update
Quality and Performance
8.1 Quality and Performance Report
8.1.1 CCG Constitutional Exceptions – September 2019
8.2 Humber Acute Services Review Update
Integrated Commissioning
9.1 Humber Joint Commissioning Committee Update
Standing Reports
10.1 Planning and Commissioning Committee Chair’s Update Report – 6 September 2019 / 4 October 2019
10.2 Quality and Performance Committee Chair’s Update Report – 23 July 2019
10.3 Integrated Audit and Governance Committee Chair’s Assurance Report – 10 September 2019
10.4 Primary Care Commissioning Committee Chair’s Assurance Report – 28 June 2019
General
11.1 Policies
- Induction and Probationary Period Policy
- Change Management Policy
11.2 EU Exit for the Health and Care System
Reports for Information Only
12.1 Planning and Commissioning Committee Approved Minutes – 6 September 2019/4 October 2019
12.2 Quality and Performance Committee Approved Minutes – 23 July 2019
12.3 Integrated Audit and Governance Committee Meeting Approved Minutes – 10 September 2019
12.4 Primary Care Commissioning Committee Approved Minutes – 28 June 2019
12.5 Integrated Committees in Common Approved Minutes – 27 February 2019/ 17 April 2019
12.6 NHS Hull Clinical Commissioning Group Board Meeting Dates 2020
Any Other Business
14.0 Date and time of next meeting:
The next meeting will be held on Friday 24 January 2020 at 9:30 am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
