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 23 November 2018
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 Chief Officer’s Update Report
- NHS Long term plan
Strategy
7.1 Humber Coast and Vale Sustainability Transformation Partnership Update
7.2 Hull Place Based Plan Board Update
7.3 Organisational Development Strategy Refresh
7.4 Primary Care Strategy
7.5 New Physical Activity Strategy ‘Towards an Active Hull’
Quality and Performance
8.1 Quality and Performance Report
8.2 Humber Joint Commissioning Committee Update
8.3 Safeguarding Adults Quarterly Update (Q2) 2018 – 2019
8.4 Safeguarding Children Quarterly Update (Q2) 2018 – 2019
Standing Reports
9.1 Planning and Commissioning Committee Chair’s Update Report – 2 November 2018 / 7 December 2018
9.2 Quality and Performance Committee Chairs Update Report – 23 October 2018 / 27 November 2018
9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 13 November 2018
9.4 Primary Care Commissioning Committee Chairs Assurance Report – 26 October 2018
General
10.1 Policies
- Disciplinary Policy
10.2 EU Exit Operational Readiness Guidance for the Health and Care System
Reports for Information Only
11.1 Planning and Commissioning Committee Approved Minutes – 7 December 2018
11.2 Quality and Performance Committee Approved Minutes – 23 October 2018 / 27 November 2018
11.3 Integrated Audit and Governance Committee Meeting Approved Minutes – 13 November 2018
11.4 Primary Care Commissioning Committee – 26 October 2018
Any Other Business
13.0 Date and Time of Next Meeting:
The next meeting will be held on Friday 22 March 2019 at 9:30am in The Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
