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 22 March 2019
3.1 Minutes of the Extraordinary Meeting held on 5 April 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 CCG Annual Report 2018-2019
6.5 Annual Accounts 2018-2019
6.6 Annual Audit Letter 2018-2019
6.7 Final Annual Governance Statement 2017-2018
6.8 Board Corporate Workplan 2018-2019
6.9 Chief Officer’s Update Report
6.10 Appointment of Practice Manager Representative
Strategy
7.1 Humber Coast and Vale Partnership Update
7.2 Hull Place Based Plan Board Update
Quality and Performance
8.1 Quality and Performance Report
8.2 Humber Acute Services Review Update
8.3 Research and Development Update and Annual Report
Integrated Commissioning
9.1 Targeted Early Help Youth Provision
Standing Reports
10.1 Planning and Commissioning Committee Chairs Update Report – 1 March 2019 / 5 April 2019
10.2 Quality and Performance Committee Chairs Update Report – 26 February 2019 / 26 March 2019
10.3 Integrated Audit and Governance Committee Chairs Assurance Report – 19 March 2019
10.4 Primary Care Commissioning Committee Chairs Assurance Report – 22 February 2019
General
11.1 Policies
- Maternity, Maternity Support (Paternity), Adoption and Parental Leave Policy
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 – 1 March 2019 / 5 April 2019
12.2 Quality and Performance Committee Approved Minutes – 26 February 2019 / 26 March 2019
12.3 Integrated Audit and Governance Committee Meeting Approved Minutes – 19 March 2019 and Extraordinary Meeting Approved Minutes – 18 April 2019
12.4 Primary Care Commissioning Committee Approved Minutes – 22 February 2019
Any Other Business
13.0 Date and Time of Next Meeting:
The next meeting will be held on Friday 26 July 2019 at 9:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
