Meeting to take place via MS Teams
0.1 Printable Agenda
1.0 Patient Story: Sensory Processing
2.0 Apologies for Absence
3.0 Minutes of The Previous Meeting held on 26 March 2021
4.0 Matters Arising/Action List from the Minutes
5.0 Notification of Any Other Business
Governance
6.1 Declarations of Interest
6.2 Declarations of Gifts and Hospitality
6.3 Accountable Officer’s Update Report
6.4 Annual Accounts Report Final Sign Off
6.5 Annual Governance Statement with Accounts
6.6 NHS Hull CCG Annual Report 2020-21
6.7 CCG Strategic Objectives
Strategy
7.1 Workforce and Organisational Development Update
7.2 Humber Coast and Vale ICS Humber Partnership Update
7.3 Building Forward Together Report Voluntary Community and Social Enterprise (VCSE)
Quality and Performance
8.1 Quality and Performance Report
8.2 Humber Acute Services Review Update
8.3 NHS Hull CCG Safeguarding Annual Report
Standing Reports
9.1 Planning and Commissioning Committee Chair’s Update Report 5 March 2021
9.2 Quality and Performance Committee Chairs Update Report 19 February 2021
9.3 Integrated Audit and Governance Committee Chairs Assurance Report 2 March 2021
9.4 Primary Care Commissioning Chairs Update Report 26 February 2021
General
10.1 Policies
- Recruitment and Retentions Policy
- Attendance Management Policy
Reports for Information Only
11.1 Planning and Commissioning Committee Approved Minutes 05 March 2021
11.2 Quality and Performance Committee Approved Minutes 19 February 2021
11.3 Integrated Audit and Governance Committee Meeting Approved Minutes 2 March 2021 & 21 April 2021
11.4 Primary Care Commissioning Committee Part 1 Approved Minutes 26 February 2021
11.5 Integrated Commissioning Committee (Committees in Common)24 February & 28 April 2021
Any Other Business
12.1 Date and time of next meeting:
The next meeting will be held on Friday 23 July 2021 at 9.30 am.
