25-09-2020 – Hull CCG

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.

Past Board Meeting

18th September 2020

0.1 Printable Agenda

View this document in HTML

1.0 Patient Story: Homeless Health: working together in Hull

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 24 July 2020

View this document in HTML

4.0 Matters Arising/Action List from the Minutes

View this document in HTML

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 Declarations of Interest for Board Members

View this document in HTML

6.5 Annual General Meeting

6.6 Accountable Officer Update Report

View this document in HTML

6.7 Workforce Race Equality Standard Report 2020

View this document in HTML

6.8 Board Committee’s Terms of Reference Updates

Primary Care Commissioning
Quality and Performance
Integrated, Audit and Governance
Planning and Commissioning
Committees in Common
Remuneration Committee

View this document in HTML

6.9 Risk Register

View this document in HTML

6.10 Board Assurance Framework 2019/20

View this document in HTML

Strategy

7.1 Humber Coast and Vale ICS Humber Partnership Update

Quality and Performance

8.1 Quality and Performance Report

View this document in HTML

8.2 Communications and Engagement Annual Report

View this document in HTML

8.3 Humber Acute Services Review Update

8.4 Primary Care Commissioning Committee Chair’s Annual Report 2019-2020

View this document in HTML

8.5 Planning and Commissioning Committee Chair’s Annual Report 2019-2020

View this document in HTML

8.6 Integrated Audit and Governance Committee Chair’s Annual report 2019/20

View this document in HTML

8.7 Integrated Commissioning Committee (Committees in Common) Chair’s Annual Report 2019-2020

View this document in HTML

8.8 Quality and Performance Committee Chair’s Annual Report 2019-2020

View this document in HTML

8.9 Rapid Health Needs Assessment – Hull

View this document in HTML

8.10 Learning Disability Mortality Reviews (LeDeR) Annual Report in 2019/20

View this document in HTML

Standing Reports

9.1 Planning and Commissioning Committee Chair’s Update Report – 03 July 2020

View this document in HTML

9.2 Quality and Performance Committee Chairs Update Report – 23 June 2020

View this document in HTML

9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 07 July 2020

View this document in HTML

9.4 Primary Care Commissioning Committee Chairs Assurance Report 26 June 2020

View this document in HTML

Policies

No Policies

Reports for Information Only

11.1 Planning and Commissioning Committee Approved Minutes – 03 July 2020

View this document in HTML

11.2 Quality and Performance Committee Approved Minutes – 23 June 2020

View this document in HTML

11.3 Integrated Audit and Governance Committee Approved Minutes – 07 July 2020

Any Other Business

13.0 Date and time of next meeting:

The next meeting will be held on Friday 27 November 2020 at 9.30am, in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY and via GoToMeeting