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 Patient Story: COVID Community Heroes

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 22 May 2020

4.0 Matters Arising/Action List from the Minutes

5.0 Notification of Any Other Business

Governance

6.1 Declarations of Interest

6.2 Declarations of Gifts and Hospitality

6.3 Use of Corporate Seal

No Use of Seal

6.4 Annual Audit Letter 2019-2020

6.5 Board Assurance Framework

6.6 Accountable Officer Update Report

Strategy

7.1 Workforce and Organisational Development Report including Action Plan

7.2 Phase 3 Planning

Quality and Performance

8.1 Quality and Performance Report

8.2 Safeguarding (Adults & Children’s) Annual Report

8.3 Hull Outbreak Prevention and Management Plan, 2020

8.4 Patient Experience Annual Report (including complaints) 2019-2020

8.5 Hull CCG R &D Annual Report 2019-20

Standing Reports

9.1 Planning and Commissioning Committee Chair’s Update Report – 1 May 2020 and 6 June 2020

9.2 Quality and Performance Committee  Chairs Update Report – 21 April 2020 and  19 May 2020

9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 12 May 2020

9.4 Primary Care Commissioning Committee Chairs Assurance Report – 24 April 2020

Policies

10.1 Other Leave Policy

10.2 Whistleblowing Policy

Reports for Information Only

11.1 Planning and Commissioning Committee Approved Minutes – 1 May 2020 and 6 June 2020

11.2 Quality and Performance Committee Approved Minutes – 21 April 2020 and 19 May 2020

11.3 Integrated Audit and Governance Committee Approved Minutes 12 May 2020 and Extraordinary Meeting Approved Minutes 20 May 2020

11.4 Primary Care Commissioning Committee Approved Minutes – 24 April 2020

11.5 Committees in Common Approved Minutes

Any Other Business

13.0 Date and time of next meeting:

The next meeting will be held on Friday 25 September 2020 at 9.30am, in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY and via GoToMeeting

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