Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Agenda
1.0 Teaming Up for Health Programme
2.0 Apologies for Absense
3.0 Minutes of The Previous Meeting held on 23 March 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 Use of Corporate Seal – Quarterly Report
6.4 CCG Annual Report 2017-2018
6.5 Annual Accounts 2017-2018
6.6 Annual Audit Letter 2017-2018
6.7 Annual Governance Statement
6.8 Board Corporate Workplan 2018-2019
6.9 Chief Officer’s Update Report
Strategy
7.1 Integrated Care Centre Update
7.2 Humber Coast and Vale Sustainability Transformation Plan Update
7.3 Hull Place Based Plan Board Update
Quality and Performance
8.1 Quality and Performance Report
8.2 Research and Development Update and Annual Report
Standing Reports
9.1 Planning and Commissioning Committee Chair’s Update report – 2 March 2018 and 6 April 2018
9.2 Quality and Performance Committee Chairs Update Report – 20 February 2018 and 20 March 2018
9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 13 March 2018
9.4 Primary Care Commissioning Committee Chairs Assurance Report – 23 February 2018
General
10.1 Policies: Flexi Time Policy
Reports for Information Only
11.1 Planning and Commissioning Committee Approved Minutes – 2 March and 6 April 2018
11.2 Quality and Performance Committee Approved Minutes – 20 February 2018 and 20 march 2018
11.3 Extraordinary Integrated Audit and Governance Committee Meeting Approved Minutes – 18 April 2018
11.4 Primary Care Commissioning Committee – 23 February 2018
Any Other Business
13.0 Date and time of next meeting:
The next meeting will be held on Friday 27 July 2018 at 9:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
