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.

Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

0.1 Printable Agenda

1.0 Patient Story: Ageing Britain

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 27 September 2019

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

No Gifts and Hospitality Declarations since the September 2019 report

6.3 Use of Corporate Seal
No Use of Seal

6.4  Chief Officer’s Update Report

6.5  Board Development Programme

Strategy

7.1 Humber Coast and Vale Sustainability Transformation Partnership Update

7.2 Hull Place Based Plan Board Update

Quality and Performance

8.1 Quality and Performance Report

8.1.1 CCG Constitutional Exceptions - September 2019

8.2 Humber Acute Services Review Update

Integrated Commissioning

9.1 Humber Joint Commissioning Committee Update

Standing Reports

10.1 Planning and Commissioning Committee Chair's Update Report - 6 September 2019 / 4 October 2019

10.2 Quality and Performance Committee Chair's Update Report - 23 July 2019

10.3 Integrated Audit and Governance Committee Chair's Assurance Report - 10 September 2019

10.4 Primary Care Commissioning Committee Chair's Assurance Report - 28 June 2019

General

11.1 Policies

  • Induction and Probationary Period Policy
  • Change Management Policy

11.2 EU Exit for the Health and Care System

Reports for Information Only

12.1 Planning and Commissioning Committee Approved Minutes - 6 September 2019/4 October 2019

12.2 Quality and Performance Committee Approved Minutes - 23 July 2019

12.3 Integrated Audit and Governance Committee Meeting Approved Minutes - 10 September 2019

12.4 Primary Care Commissioning Committee Approved Minutes - 28 June 2019

12.5 Integrated Committees in Common Approved Minutes - 27 February 2019/ 17 April 2019

12.6 NHS Hull Clinical Commissioning Group Board Meeting Dates 2020

Any Other Business

14.0 Date and time of next meeting:

The next meeting will be held on Friday 24 January 2020 at 9:30 am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.

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