0.1 Printable Agenda
1.0 Patient Story: COVID Community Heroes
2.0 Apologies for Absence
3.0 Minutes of The Previous Meeting held on 22 May 2020
4.0 Matters Arising/Action List from the Minutes
5.0 Notification of Any Other Business
Governance
6.1 Declarations of Interest
6.2 Declarations of Gifts and Hospitality
6.3 Use of Corporate Seal
No Use of Seal
6.4 Annual Audit Letter 2019-2020
6.5 Board Assurance Framework
6.6 Accountable Officer Update Report
Strategy
7.1 Workforce and Organisational Development Report including Action Plan
7.2 Phase 3 Planning
Quality and Performance
8.1 Quality and Performance Report
8.2 Safeguarding (Adults & Children’s) Annual Report
8.3 Hull Outbreak Prevention and Management Plan, 2020
8.4 Patient Experience Annual Report (including complaints) 2019-2020
8.5 Hull CCG R &D Annual Report 2019-20
Standing Reports
9.1 Planning and Commissioning Committee Chair’s Update Report – 1 May 2020 and 6 June 2020
9.2 Quality and Performance Committee Chairs Update Report – 21 April 2020 and 19 May 2020
9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 12 May 2020
9.4 Primary Care Commissioning Committee Chairs Assurance Report – 24 April 2020
Policies
10.1 Other Leave Policy
10.2 Whistleblowing Policy
Reports for Information Only
11.1 Planning and Commissioning Committee Approved Minutes – 1 May 2020 and 6 June 2020
11.2 Quality and Performance Committee Approved Minutes – 21 April 2020 and 19 May 2020
11.3 Integrated Audit and Governance Committee Approved Minutes 12 May 2020 and Extraordinary Meeting Approved Minutes 20 May 2020
11.4 Primary Care Commissioning Committee Approved Minutes – 24 April 2020
11.5 Committees in Common Approved Minutes
Any Other Business
13.0 Date and time of next meeting:
The next meeting will be held on Friday 25 September 2020 at 9.30am, in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY and via GoToMeeting
