Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Printable Agenda
1.0 Patient Story: Personal Wheelchair Budget
2.0 Apologies for Absence
3.0 Minutes of The Previous Meeting held on 26 July 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 Declarations of Interest for Board Members
6.5 Integrated Commissioning Committee – (Committees in Common) Terms of Reference
6.6 Chief Officer’s Update Report
6.7 Equality Standards Report, 2019: Workforce, Race Equality Standard (WRES), Workforce Disability Equality Standard (WDES), Equality Delivery System (EDS)
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
8.1.1 Quality & Performance Report – July 2019 Constitutional Exceptions
8.2 Humber Acute Services Review Update
8.3 Individual Funding Request (IFR) Annual Report 2018/19
8.4 Communications and Engagement Annual Report 2018-2019
8.5 Controlled Drugs Annual Report 2018-2019
8.6 Primary Care Commissioning Committee Chair’s Annual Report 2018-2019
8.7 Planning and Commissioning Committee Chair’s Annual Report 2018-2019
8.8 Integrated Commissioning Committee (Committees in Common Chair’s Annual Report 2018-2019)
Integrated Commissioning
9.1 Humber Joint Commissioning Committee Update
Standing Reports
10.1 Planning and Commissioning Committee Chair’s Update Report – 5 July 2019 / 2 August 2019
10.2 Quality and Performance Committee Chair’s Update Report – 25 June 2019
10.3 Integrated Audit and Governance Committee Chair’s Assurance Report – 8 July 2019
10.4 Primary Care Commissioning Committee Chair’s Assurance Report – 28 June 2019
Not available due to August 2019 Committee being cancelled
General
11.1 Policies
- Annual Leave Policy
11.2 EU Exit for the Health and Care System
11.3 Emergency Preparedness, Resilience and Response 2018/2019
Reports for Information Only
12.1 Planning and Commissioning Committee Approved Minutes – 5 July 2019 / 2 August 2019
12.2 Quality and Performance Committee Approved Minutes – 25 June 2019
12.3 Integrated Audit and Governance Committee Meeting Approved Minutes – 8 July 2019
12.4 Primary Care Commissioning Committee Approved Minutes – 28 June 2019
Not available due to August 2019 Committee being cancelled
Any Other Business
14.0 Date and time of next meeting:
The next meeting will be held on Friday 22 November 2019 at 9:30 am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
