0.1 Printable Agenda
1.0 Apologies for Absence
2.0 Minutes of The Previous Meeting held on 24 January 2020
3.0Â Matters Arising/Action List from the Minutes
4.0Â Notification of Any Other Business
Governance
5.1 Declarations of Interest
5.2 Gifts and Hospitality Declarations
5.3Â Use of Corporate Seal
5.4 Accountable Officer’s Update Report including Covid-19
5.5Â Annual Accounts Final Sign-Off
5.6Â Annual Governance Statement
5.7Â NHS Hull Clinical Commissioning Group Annual Report
5.8Â Corporate Risk Register
5.9Â Board Assurance Framework
Strategy
6.1 Humber Coast and Vale Integrated Care System Update including HASR
6.2Â Humber Strategic Commissioning Operating Model
6.3Â Hull Place Based Plan Board Response to Covid-19 Update
Quality and Performance
7.1 Quality and Performance Report
7.2Â Hull Safeguarding Adults Partnership Board Annual Report 2018/19
Integrated Commissioning
8.1Â Integrated Care Centre Frailty Programme Response to COVID- 19
Standing Reports
9.1 Planning and Commissioning Committee Chair’s Update Report – 3 January 2020, 7 February 2020, 6 March 2020, 03 April
9.2 Quality and Performance Committee Chairs Update Report – 19 November 2019 / 21 January 2020, 26 February 2020
9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 14 January 2020, 10 March 2020
9.4 Primary Care Commissioning Chairs Update Report – 13 December 2019, 28 February 2020
General
10.1 Policies
- Grievance Policy
- Statutory and Mandatory Training Policy
Reports for Information Only
11.1 Planning and Commissioning Committee Approved Minutes – 3 January 2020, 7 February 2020, 6 March 2020, 03 April 2020
11.2 Quality and Performance Committee Approved Minutes – 19 November 2019 / 21 January 2020, 26 February 2020, 21 April 2020
11.3 Integrated Audit and Governance Committee Meeting Approved Minutes – 14 January 2020, 10 March 2020, 21 April 2020
11.4 Primary Care Commissioning Committee Approved Minutes – 13 December 2019, 28 February 2020
11.5 Integrated Committees in Common Approved Minutes – 18 December 2019
Any Other Business
13.0 Date and time of next meeting:
The next meeting will be held on Friday 24 July at 9.30 am.
