MS Teams
General
0.1 Agenda
1. Apologies for Absence
2. Minutes of the Previous Meeting held on 25 March 2022
3. Matters Arising
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 Accountable Officer’s Update Report
5.5 Annual Accounts Report Final Sign off
5.6 Annual Governance Statement with Accounts
5.7 NHS Hull CCG Annual Report 2021 – 22
6. Strategy
6.1 ICS – Transition Arrangements
7. Quality and Performance
7.1 Quality and Performance Report
7.2 Committee Annual Reports
i – Planning and Commissioning Committee
ii – Quality and Performance Committee
iii – Primary Care Commissioning Committee
iv – Integrated Commissioning Committee
8. Standing Reports
8.1 Planning and Commissioning Committee Chairs Update Report
4 February 2022
4 March 2022
8.2 Quality and Performance Committee Chairs Update Report 18 February 2022
8.3 Integrated Audit and Governance Committee Chairs Assurance Report
8.4 Primary Care Commissioning Committee Chairs Update Report 25 February 2022
9. Policies
10. Reports for Information Only
10.1 Planning and Commissioning Committee Approved Minutes
4 February 2022
4 March 2022
10.2 Quality and Performance Committee Approved Minutes 18 February 2022
10.3 Integrated Audit and Governance Committee Meeting Approved Minutes 8 March 2022
10.4 Primary Care Commissioning Committee Part 1 Approved Minutes 25 February 2022
10.5 Integrated Commissioning Committee (Committees in Common)
11. Any Other Business
There were no items of Any Other Business to discuss
12. Date and Time of Next Meeting
The next meeting will be held on Friday 24 June 2022at 9.30
