0.1 Printable Agenda
1.0 Patient Story: City of Sanctuary
2.0 Apologies for Absence
3.0 Minutes of The Previous Meeting held on 25 September 2020
4.0 Matters Arising/Action List from the Minutes 25 September 2020
5.0 Notification of Any Other Business
Governance
6.1 Declarations of Interest
6.2 Declarations of Gifts and Hospitality
6.3 Accountable Officer Update Report
6.4 Terms of Reference Quality & Performance Committee
Strategy
7.1 Humber Coast and Vale Integrated Care System Humber Partnership Update
7.2 Hull Place Board
7.3 Humber Acute Services Review Update
7.4 Covid Current Position and Plans
Quality and Performance
8.1 Quality and Performance Report
8.2 Safeguarding (Adults and Children’s) Six Monthly Report
8.3 Health and Safety Annual Report
8.4 Controlled Drug Report
Standing Reports
9.1 Planning and Commissioning Committee Chair’s Update Report – 04 September 2020
9.2 Quality and Performance Committee Chairs Update Report – 21 July 2020 & 22 September 2020
9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 8 September 2020
9.4 Primary Care Commissioning Committee Chairs Assurance Report 28 August 2020
Policies
10.1 Learning and Development Policy
10.2 Menopause Policy
Reports for Information Only
11.1 Planning and Commissioning Committee Approved Minutes – 04 September 2020
11.2 Quality and Performance Committee Approved Minutes – 21 July 2020 and 22 September 2020
11.3 Integrated Audit and Governance Committee Approved Minutes 8 September 2020
11.4 Primary Care Commissioning Committee Approved Minutes – 28 August 2020
Any Other Business
13.0 Date and time of next meeting:
The next meeting will be held on Friday 22 January 2021 at 9.30am, in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY and via GoToMeeting.
