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: Learning Disability Annual Health Checks

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 22 November 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

6.3 Use of Corporate Seal
No Use of Seal

6.4 Accountable Officer's Update Report

Strategy

7.1 Humber Coast and Vale Sustainability Transformation Partnership Update

7.2 Long Term Plan and Out of Hospital Care Update

7.3 Special Educational Needs and Disability (SEND) Update

Quality and Performance

8.1 Quality and Performance Report

8.2 Safeguarding Supervision And Support Policy

Integrated Commissioning

No Items to Discuss

Standing Reports

10.1 Planning and Commissioning Committee Chair's Update Report - 1 November 2019 / 6 December 2019

10.2 Quality and Performance Committee Chair's Update Report - 24 September 2019 / 23 October 2019

10.3 Integrated Audit and Governance Committee Chairs Assurance Report - 12 November 2019

10.4 Primary Care Commissioning Chair's Update Report - 25 October 2019 / 22 November 2019

General

11.1 Policies

  • Retirement and Gifts
  • Relocation Assistance
  • Pay Progression Policy

11.2 EU Exit for the Health and Care System

Reports for Information Only

12.1 Planning and Commissioning Committee Approved Minutes - 1 November 2019 / 6 December 2019

12.2 Quality and Performance Committee Approved Minutes - 17 September 2019 / 23 October 2019

12.3 Integrated Audit and Governance Committee Meeting Approved Minutes - 12 November 2019

12.4 Primary Care Commissioning Committee Approved Minutes - 25 October 2019 / 22 November 2019

12.5 Integrated Committees in Common Approved Minutes - 26 June 2019

Any Other Business

14.0 Date and Time of Next Meeting:

The next meeting will be held on Friday 27 March 2020 at 9:30 am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.

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