Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Printable Agenda
1.0 Ray’s Story
2.0 Apologies for Absence
3.0 Minutes of The Previous Meeting held on 28 September 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
No Use of Seal
6.4 Chief Officer’s Update Report
6.5 Humber Joint Commissioning Committee Terms of Reference
Strategy
7.1 Humber Coast and Vale Sustainability Transformation Partnership Update
7.2 Hull Place Based Plan Board Update
7.3 Jean Bishop Integrated Care Centre Interim Evaluation Update
7.3.1 Ray’s Story
Quality and Performance
8.1 Quality and Performance Report
8.1.1 Financial Planning, Control and Governance for CCGs Self-Assessment Questionnaire
8.2 Emergency Preparedness, Resilience and Response 2018/19
8.3 Research & Development (R&D) Status Report: April 2018- October 18
8.4 Mortality Collaborative Update
Standing Reports
9.1 Planning and Commissioning Committee Chair’s Update Report – 3 August 2018 / 7 September 2018 / 5 October 2018
9.2 Quality and Performance Committee Chairs Update Report – 24 July 2018 / 25 September 2018
9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 11 September 2018
9.4 Primary Care Commissioning Committee Chairs Assurance Report – 24 August 2018
General
10.1 Policies:
- Secondment Policy
- Travel and Expense Policy
Reports for Information Only
11.1 Planning and Commissioning Committee Approved Minutes – 3 August 2018 / 7 September 2018 / 5 October 2018
11.2 Quality and Performance Approved Minutes – 24 July 2018 / 25 September 2018
11.3 Integrated Audit and Governance Committee Meeting Approved Minutes – 11 September 2028
11.4 Primary Care Commissioning Committee – 24 August 2018
11.4 Primary Care Commissioning Committee – 24 August 2018
Any Other Business
12.1 CCG Board Meeting Dates 2019
13.0 Date and Time of Next Meeting:
The next meeting will be held on Friday 25 January 2019 at 9:30 am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
