Meeting to be held virtually via MS Teams

0.1 Agenda

1.0 Apologies For Absence

2.0 Minutes of the previous meeting held on 23 July 2021

3.0 Matters Arising/Action List from the minutes 23 July 2021

4.0 Notification of Any Other Business

Governance

5.1 Declarations of Interest

5.2 Declarations of Gifts and Hospitality

5.3 Accountable Officer Update Report

5.4 Annual Declarations of Member’s Interests

5.5 Annual General Meeting

5.6 Equality Standards Report: Workforce Race Equality Standard, Workforce Disability Equality Standard, Equality Delivery System

5.7 Corporate Risk Register

5.8 Use of Corporate Seal Quarterly Report

5.9 Board Committee’s Terms of Reference Updates

Quality and Performance

6.1 Committee Annual Reports

(i) Integrated Audit & Governance Committee

(ii) Planning & Commissioning Committee

(iii) Primary Care Commissioning Committee

(iv) Quality & Performance Committee

(v) Integrated Commissioning Committee (Committees in Common)

6.2 Quality & Performance Report (Including Contracts, Finance and Performance) – Part 1

6.3 Research & Development Update

Strategy

7.1 Humber Coast & Vale Integrated Care System Humber Partnership Update

7.2 Integrated Care System Transition Arrangements

Reports for Information Only

8.1 Integrated Audit & Governance Committee Chair’s Assurance Report

(i) Approved Minutes 6 July 2021

8.2 Planning & Commissioning Committee Chair’s Update Report

(i) Approved Minutes 4 June 2021

8.3 Primary Care Commissioning Committee Chair’s Update Report and Approved Minutes – None available

8.4 Quality & Performance Committee Chair’s Update Report

(i) Approved Minutes 18 June 2021

8.5 Committees in Common Approved Minutes 28 July 2021

General

9.1 Policies – No report assigned to this item

Any Other Business

10.1 No items received

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