Meeting to take place via MS Teams
0.1 Printable Agenda
1.0 Patient Story: short video focusing on a local group which has been impacted by COVID and how they have been supported
2.0 Apologies for Absence
3.0 Minutes of The Previous Meeting held on 22 January 2021
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
6.4 Accountable Officer’s Update Report
6.5 Annual Equality Information Report 2020/21
6.6 Risk Register
6.7 Board Assurance Framework (BAF)
Strategy
7.1 Integrating Care: Next Steps
- Humber Coast and Vale
- Humber
- Hull
7.2 Building Forward Update
Quality and Performance
8.1 Quality and Performance Report
8.2 Research and Development Update Report
8.3 HSCP Annual Report – 2020
8.4 Covid-19 Update
Standing Reports
9.1 Planning and Commissioning Committee Chair’s Update Report 8 January 2021
9.2 Quality and Performance Committee Chairs Update Report 11 December 2021
9.3 Integrated Audit and Governance Committee Chairs Assurance Report 12 January 2021
9.4 Primary Care Commissioning Chairs Update Report 09 December 2020
General
10.1 Policies
- Equality and Diversity Inclusion Policy
Reports for Information Only
11.1 Planning and Commissioning Committee Approved Minutes 08 January 2021
11.2 Quality and Performance Committee Approved Minutes 11 December 2021
11.3 Integrated Audit and Governance Committee Meeting Approved Minutes 12 January 2021
11.4 Primary Care Commissioning Committee Part 1 Approved Minutes 09 December 2020
Any Other Business
12.1 Date and Time of Next Meeting:
The next meeting will be held on Friday 28 May 2021 at 9:30am.
