Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY & MS Teams
0.1 Agenda
- Apologies for Absence
2. Minutes of the previous meeting held 27 May 2022
3. Matters Arising/Action List from the MinutesÂ
4. Notification of Any Other Business
5. Governance
5.1 Declarations of Interest
5.2 Declarations of Gifts and HospitalityÂ
5.3 Use of Corporate Seal
5.4 Corporate Risk Register
5.5 Board Assurance Framework (BAF)
6. Strategy
6.1 Hull Health & Care Partnership Update
6.2 Integrated Care Board Hand Over AssuranceÂ
7. Quality and Performance
7.1 Quality and Performance Report Â
7.2 Safeguarding Annual Report Part 1
7.3 LeDer Annual ReportÂ
8. Reports for information only
8.1 Planning and Commissioning Committee Chairs Update Report 6 May 2022
8.2 Integrated Audit and Governance Committee Chairs Assurance Reports
8 March 2022 &
25 May 2022
9. Policies
10. Reports for Information Only
10.1 Planning and Commissioning Committee Approved Minutes 6 May 2022
10.2Â Integrated Audit and Governance Committee Approved Minutes
8 March 2022 &
25 May 2022
11. Any Other Business
This is the final closedown meeting of the Hull CCG Board and therefore no further meetings are scheduled
