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.

Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

0.1 Agenda

1.0 Patient Story: Spotlight on the work of Matthew’s Hub

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 24 January 2020

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

No Gifts and Hospitality Declarations since the January 2020 report

6.3 Use of Corporate Seal

6.4 Accountable Officer’s Update Report

Download File

6.5 CCG Board Work Plan

Download File

6.6 Corporate Risk Register

Download File

6.7 Board Assurance Framework

Download File

6.7 Board Assurance Framework

Download File

Strategy

7.1 Humber Coast and Vale Sustainability Transformation Partnership Update

7.2 Hull Place Based Plan Board Update

Download File

7.3 Humber Joint Commissioning Committee Update

Download File

7.4 Humber Strategic Commissioning Model

Quality and Performance

8.1 Quality and Performance Report

8.2 Local Safeguarding Adults Board Annual Report

Download File

Integrated Commissioning

No Items Recieved

Standing Reports

10.1 Planning and Commissioning Committee Chair’s Update Report – 1 January 2020

Download File

10.2 Quality and Performance Committee Chairs Update Report – 19 November 2019 / 21 January 2020

10.3 Integrated Audit and Governance Committee Chairs Assurance Report – 14 January 2020

10.4 Primary Care Commissioning Chairs Update Report – 13 December 2019

General

11.1 Policies

  • Grievance Policy

Reports for Information Only

12.1 Planning and Commissioning Committee Approved Minutes – 1 January 2020

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12.2 Quality and Performance Committee Approved Minutes – 19 November 2019 / 21 January 2020

12.3 Integrated Audit and Governance Committee Meeting Approved Minutes
– 14 January 2020

12.4 Primary Care Commissioning Committee Approved Minutes – 13 December 2019

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12.5 Integrated Committees in Common Approved Minutes – 18 December 2019

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Any Other Business

14.0 Date and time of next meeting:
The next meeting will be held on Friday 22 May 2020 at 9.30 am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.

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