This meeting will be held virtually via MS Teams
0.1 Agenda
1. Apologies For Absence
2. Minutes of previous meeting held on 26 November 2021
3. Matter Arising/Action List from the Meeting held on 26 November 2021
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
6. Quality and Performance
6.1 Quality and Performance Report (Including Contracts, Finance and Performance) Part 1
6.2 COVID Update
6.3 GP Practice/PCN Involvement in COVID19 Research and Development Projects/Programmes, April 2020 to December 2021
7 Strategy
7.1 Workforce and Organisational Development Report including Action Plan –
This Item has been deferred to the May 2022 Board Meeting
7.2 Humber Coast and Vale Integrated Care System Humber Partnership Update
7.3 CCG Transition Arrangements Update
7.4 Joint Health & Wellbeing Strategy
8. Reports for Information Only
8.1 Integrated Audit and Governance Committee Chairs Assurance Report and
(i) Aproved Minutes 9 November 2021
8.2 Planning and Commissioning Committee Chair’s Update Reports and
(i) Approved Minutes 1 October 2021
(ii) Approved Minutes 3 December 2021
8.3 Primary Care Commissioning Committee Chairs Update Report and
(i) Approved Minutes 22 October 2021
8.4 Quality and Performance Committee Chairs Update Report and
(i) Approved Minutes 29 October 2021
8.5 Committees in Common Approved Minutes 22 December 2021
9. General
9.1 Media Policy
9.2 Agile Working Policy
10. Any Other Business
No Items Received
11. Date and Time of Next Meeting
Friday 25 March 2022 at 9.30am
