0.1 Printable Agenda
1.0 Apologies for Absence
2.0 Minutes of The Previous Meeting held on 27 November 2020
3.0 Matters Arising/Action List from the Minutes
4.0 Notification of Any Other Business
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
Strategy
6.1 Humber Coast and Vale ICS Humber Partnership Update
6.2 Next Steps for Integrated Care Systems
Quality and Performance
7.1 Quality and Performance Report
7.2 Covid Update
7.3 Infection Prevention and Control Annual Report 2019/2020
7.4 Operational Priorities
Standing Reports
8.1 Planning and Commissioning Committee Chair’s Update Report 6 November 2020
8.2 Quality and Performance Committee Chairs Update Report 20 October 2020 and 17 November 2020
8.3 Integrated Audit and Governance Committee Chairs Assurance Report 10 November 2020
8.4 Primary Care Commissioning Chairs Update Report 23 October 2020
General
9.1 Policies
9.1.1 Reporting and Management Policy for Compliments, Comments. Concerns and Complaints
Reports for Information Only
10.1 Planning and Commissioning Committee Approved Minutes 6 November 2020
10.2 Quality and Performance Committee Approved Minutes 20 October 2020 and 17 November 2020
10.3 Integrated Audit and Governance Committee Meeting Approved Minutes 10 November 2020
10.4 Primary Care Commissioning Committee Pt 1 Approved Minutes 23 October 2020
10.5 Integrated Committees in Common Approved Minutes 16 December 2020
Any Other Business
12.0 Date and time of next meeting:
The next meeting will be held on Friday 26 March 2021 at 9.30am.
