Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Printable Agenda
1.0 Personal Wheelchair Budgets
2.0 Apologies for Absence
3.0 Minutes of The Previous Meeting held on 27 July 2018
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 Declarations of Member’s Interest
6.4 Use of Corporate Seal
No Use of Seal
6.5 Corporate Risk Register
6.6 Board Assurance Framework Update
6.7 Chief Officer’s Update Report
Strategy
7.1 Humber Coast and Vale Sustainability Transformation Plan Update
7.2 Hull Place Based Plan – Beverley Road Project
Quality and Performance
8.1 Quality and Performance Report
8.2 Communications and Engagement Annual Report
8.3 Controlled Drugs Annual Report 2017-18
8.4 Annual Workforce and Organisational Development Report
Standing Reports
9.1 Planning and Commissioning Committee Chairs Update Report – 6 July 2018
9.2 Quality and Performance Committee Chairs Update Report – 26 June 2018
9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 10 July 2018
9.4 Primary Care Commissioning Committee Chairs Assurance Report – 29 June 2018
General
10.1 Policies:
- Patient, Carer and Public Involvement – Including Reimbursement of Expenses Policy July 2018
- Attendance Management Policy
- Reporting and Management Policy for Compliments, Comments, Concerns and Complaints (The 4c’s)
Reports for Information Only
11.1 NHS Hull Clinical Commissioning Board CCG Board Governance and Development Programme 2018-2019
11.2 Equality and Diversity Action Plan 2018/19 Update
11.3 Planning and Commissioning Committee Approved Minutes – 26 June 2018
11.4 Quality and Performance Committee Approved Minutes – 26 June 2018
11.5 Integrated Audit and Governance Committee Meeting Approved Minutes – 10 July 2018
11.6 Primary Care Commissioning Committee Approved Minutes – 29 June 2018
Any Other Business
13.0 Date and time of next meeting:
The next meeting will be held on Friday 23 November 2018 at 9:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
