Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Printable Agenda
1.0 Patient Story: Learning Disability Annual Health Checks
2.0 Apologies for Absence
3.0 Minutes of The Previous Meeting held on 22 November 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
No Use of Seal
6.4 Accountable Officer’s Update Report
Strategy
7.1 Humber Coast and Vale Sustainability Transformation Partnership Update
7.2 Long Term Plan and Out of Hospital Care Update
7.3 Special Educational Needs and Disability (SEND) Update
Quality and Performance
8.1 Quality and Performance Report
8.2 Safeguarding Supervision And Support Policy
Integrated Commissioning
No Items to Discuss
Standing Reports
10.1 Planning and Commissioning Committee Chair’s Update Report – 1 November 2019 / 6 December 2019
10.2 Quality and Performance Committee Chair’s Update Report – 24 September 2019 / 23 October 2019
10.3 Integrated Audit and Governance Committee Chairs Assurance Report – 12 November 2019
10.4 Primary Care Commissioning Chair’s Update Report – 25 October 2019 / 22 November 2019
General
11.1 Policies
- Retirement and Gifts
- Relocation Assistance
- Pay Progression Policy
11.2 EU Exit for the Health and Care System
Reports for Information Only
12.1 Planning and Commissioning Committee Approved Minutes – 1 November 2019 / 6 December 2019
12.2 Quality and Performance Committee Approved Minutes – 17 September 2019 / 23 October 2019
12.3 Integrated Audit and Governance Committee Meeting Approved Minutes – 12 November 2019
12.4 Primary Care Commissioning Committee Approved Minutes – 25 October 2019 / 22 November 2019
12.5 Integrated Committees in Common Approved Minutes – 26 June 2019
Any Other Business
14.0 Date and Time of Next Meeting:
The next meeting will be held on Friday 27 March 2020 at 9:30 am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
