From 1 July 2022, Clinical Commissioning Groups (CCGs) will be dissolved, and Integrated Care Boards (ICBs) will take over the responsibility for NHS functions and budgets. We will become part of NHS Humber and North Yorkshire ICB. You can continue to use this website to find the information you need, which remains relevant for the Hull area.

0.1 Printable Agenda

1.0 Apologies for Absence

2.0 Minutes of The Previous Meeting held on 24 January 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 Gifts and Hospitality Declarations

5.3 Use of Corporate Seal

5.4 Accountable Officer’s Update Report including Covid-19

5.5 Annual Accounts Final Sign-Off

5.6 Annual Governance Statement

5.7 NHS Hull Clinical Commissioning Group Annual Report

5.8 Corporate Risk Register

5.9 Board Assurance Framework

Strategy

6.1 Humber Coast and Vale Integrated Care System Update including HASR

6.2 Humber Strategic Commissioning Operating Model

6.3 Hull Place Based Plan Board Response to Covid-19 Update

Quality and Performance

7.1 Quality and Performance Report

7.2 Hull Safeguarding Adults Partnership Board Annual Report 2018/19

Integrated Commissioning

8.1 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.

Skip to content
Notice: Undefined index: third_party_gdpr in /www/wwwroot/hullccg.org/wp-content/themes/jupiter/framework/helpers/wp_footer.php on line 60