From 1 July 2022, Clinical Commissioning Groups (CCGs) will be dissolved, and Integrated Care Boards (ICBs) will take over the responsibility for NHS functions and budgets. We will become part of NHS Humber and North Yorkshire ICB. You can continue to use this website to find the information you need, which remains relevant for the Hull area.

Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY & MS Teams

0.1 Agenda

  1. Apologies for Absence

2. Minutes of the previous meeting held 27 May 2022

3. Matters Arising/Action List from the Minutes 

4. Notification of Any Other Business

5. Governance

5.1 Declarations of Interest

5.2 Declarations of Gifts and Hospitality 

5.3 Use of Corporate Seal

5.4 Corporate Risk Register

5.5 Board Assurance Framework (BAF)

6. Strategy

6.1 Hull Health & Care Partnership Update

6.2 Integrated Care Board Hand Over Assurance 

7. Quality and Performance

7.1 Quality and Performance Report  

7.2 Safeguarding  Annual Report Part 1

7.3 LeDer Annual Report 

8. Reports for information only

8.1 Planning and Commissioning Committee Chairs Update Report 6 May 2022

8.2 Integrated Audit and Governance Committee Chairs Assurance Reports

8 March 2022 &

25 May 2022

9. Policies

10. Reports for Information Only

10.1 Planning and Commissioning Committee Approved Minutes 6 May 2022

10.2  Integrated Audit and Governance Committee Approved Minutes

8 March 2022 &

25 May 2022

11. Any Other Business

This is the final closedown meeting of the Hull CCG Board and therefore no further meetings are scheduled

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