Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Printable Agenda
1.0 Breathlessness Research & Work
2.0 Apologies for Absence
3.0 Minutes of the Previous Meeting held on 26 January 2018
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 Corporate Risk Register
6.5 Board Assurance Framework Update
6.6 Chief Officer’s Update Report
Stratergy
7.1 Humber, Coast and Vale Update Paper
7.2 Hull Place Based Plan Board Update
7.3 Refreshing NHS Plans – Planning Guidance 2018/19
7.4 Yorkshire & Humber Urgent Care: Service Development & Procurement
Quality and Performance
8.1 Quality and Performance Report
8.2 Safeguarding Adults Quarterly Update (Q3) 2017-18
8.3 Safeguarding Children Quarterly Update (Q3) 2017-18
Standing Reports
9.1 Planning and Commissioning Committee Chair’s Update Report – 5 January 2018 and 2 February 2018
9.2 Quality and Performance Committee Chairs Update Report – 19 December 2017 and 23 January 2018
9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 16 January 2018
9.4 Primary Care Commissioning Committee Chairs Assurance Report – 15 December 2017
General
10.1 Policies
- Managing Work Performance Policy
10.2 General Data Protection Regulation Update for HR Policies
Reports for Information Only
11.1 Planning and Commissioning Committee Approved Minutes – 5 January 2018 and 2 February 2018
11.2 Quality and Performance Committee Approved Minutes – 19 December 2018 and 23 January 2018
11.3 Integrated Audit and Governance Committee Meeting Approved Minutes – 16 January 2018
11.4 Primary Care Commissioning Committee Approved Minutes – 15 December 2017
Any Other Business
13.0 Date and time of the next meeting:
The next meeting will be held on Friday 25 May 2018 at 09:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull , HU1 1UY.
