24-05-2019 - Hull CCG

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.

Past Board Meeting

17th May 2019

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

0.1 Printable Agenda

1.0 Patient's Story

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 22 March 2019

3.1 Minutes of the Extraordinary Meeting held on 5 April 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 CCG Annual Report 2018-2019

6.5 Annual Accounts 2018-2019

6.6 Annual Audit Letter 2018-2019

6.7 Final Annual Governance Statement 2017-2018

6.8 Board Corporate Workplan 2018-2019

6.9 Chief Officer's Update Report

6.10 Appointment of Practice Manager Representative

Strategy

7.1 Humber Coast and Vale Partnership Update

7.2 Hull Place Based Plan Board Update

Quality and Performance

8.1 Quality and Performance Report

8.2 Humber Acute Services Review Update

8.3 Research and Development Update and Annual Report

Integrated Commissioning

9.1 Targeted Early Help Youth Provision

Standing Reports

10.1 Planning and Commissioning Committee Chairs Update Report - 1 March 2019 / 5 April 2019

10.2 Quality and Performance Committee Chairs Update Report - 26 February 2019 / 26 March 2019

10.3 Integrated Audit and Governance Committee Chairs Assurance Report - 19 March 2019

10.4 Primary Care Commissioning Committee Chairs Assurance Report - 22 February 2019

General

11.1 Policies

Maternity, Maternity Support (Paternity), Adoption and Parental Leave Policy

11.2 EU Exit Operational Readiness Guidance for the Health and Care System

Reports for Information Only

12.1 Planning and Commissioning Committee Approved Minutes - 1 March 2019 / 5 April 2019

12.2 Quality and Performance Committee Approved Minutes - 26 February 2019 / 26 March 2019

12.3 Integrated Audit and Governance Committee Meeting Approved Minutes - 19 March 2019 and Extraordinary Meeting Approved Minutes - 18 April 2019

12.4 Primary Care Commissioning Committee Approved Minutes - 22 February 2019

Any Other Business

13.0 Date and Time of Next Meeting:

The next meeting will be held on Friday 26 July 2019 at 9:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

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