This meeting will be held virtually via MS Teams
General
0.1 Agenda
1. Apologies for Absence
2. Minutes of previous meeting held on the 28 January 2022
3. Matters Arising/Action List from the meeting held on the 28 January 2022
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 Risk Register
5.5 Accountable Officer’s Update Report
5.6 Equality and Diversity Annual Report
5.7 Board Assurance Framework Update
6 Quality and Performance
6.1 Quality and Performance Report (including Contracts, Finance and Performance) Part 1
7 Strategy
7.1 Humber Coast and Vale Integrated Care System Humber Partnership Update
7.2 Clinical Commissioning Group Transition Arrangements Update
7.2a Due Diligence and Transition
7.2b Hull Place Committee Update
7.2c Interim CCG Board Arrangements
8 Reports for information only
8.1 Integrated Audit and Governance Committee Chairs Assurance Report 11 January 2022
and
8.1i Integrated Audit and Governance Committee Approve Minutes 11 January 2022
8.2 Planning and Commissioning Committee Chairs Reports for 7 January 2022 and 4 February 2022
and
8.2i Planning and Commissioning Committee Approved Minutes for 7 January 2022 and 4 February 20222
8.3 Primary Care Commissioning Committee Chairs Update Report 17 December 2021
and
8.3i Primary Care Commissioning Committee Approved Minutes 17 December 2021
8.4 Quality and Performance Committee Chairs Update Report 10 December 2021
and
8.4i Quality and Performance Committee Approved Minutes 10 December 2021
9 Policies
There was no report assigned to this item
10 Any Other Business
There was no report assigned to this item
11 Date and Time of Next Meeting
The next meeting will be held on Friday 27 May 2022 @ 9.30am
