Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Printable Agenda
1.0 Hull City Council Update
2.0 Apologies for Absence
3.0 Minutes of The Previous Meeting held on 24 May 2019
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 Board Committees Terms of Reference Updates
6.5 Annual Audit Letter 2018-2019
6.6 Board Assurance Framework
6.7 Chief Officer’s Update Report
Strategy
7.1 Humber Coast and Vale Sustainability Transformation Partnership Update
7.2 Hull Place Based Plan Board Update
Quality and Performance
8.1 Quality and Performance Report
8.2 Humber Acute Services Review Update
8.3 Safeguarding Children and Adults Annual Report 2018-2019
8.4 Hull CCG Individual Funding Request Annual Report (1st April 2017 – 31st March 2019)
8.5 Hull and ERY CCGs Infection Prevention & Control Annual Report April 2018 – March 2019
8.6 Integrated Audit & Governance Committee Chair’s Annual Report 2018 – 2019
8.7 Quality Annual Report 2018-2019 including Quality & Performance Committee Annual Report
Integrated Commissioning
No Items Recieved
Standing Reports
10.1 Planning and Commissioning Committee Chair’s Update report – 3 May 2019 /7 June 2019
10.2 Quality and Performance Committee Chairs Update Report – 30 April 2019/21 May 2019
10.3 Integrated Audit and Governance Committee Chairs Assurance Report – 14 May 2019
10.4 Primary Care Commissioning Committee Chairs Assurance Report – 26 April 2019
General
11.1 Policies
- Career Break Policy
Reports for Information Only
12.1 Planning and Commissioning Committee Approved Minutes – 3 May 2019/ 7 June 2019
12.2 Quality and Performance Committee Approved Minutes – 30 April 2019 /21 May 2019
12.3 Integrated Audit and Governance Committee and Extraordinary Meeting Approved Minutes – 14 May 2019/23 may 2019
12.4 Primary Care Commissioning Committee Approved Minutes – 26 April 2019
12.5 Health, Safety and Security Annual Report 2018-2019
12.6 Humber, Coast and Vale Cancer Alliance
Any Other Business
14.0 Date and time of next meeting:
The next meeting will be held on Friday 27 September 2019 at 9:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
