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.

This meeting will be held virtually via MS Teams

General

0.1 Agenda

1. Apologies for Absence

2. Minutes of previous meeting held on the 28 January 2022 

3. Matters Arising/Action List from the meeting held on the 28 January 2022

4. Notification of Any Other Business

5 Governance

5.1 Declarations of Interest

5.2 Declarations of Gifts  and Hospitality 

5.3 Use of Corporate Seal  

5.4 Risk Register  

5.5 Accountable Officer's Update Report

5.6 Equality and Diversity Annual Report

5.7 Board Assurance Framework Update 

6 Quality and Performance

6.1 Quality and Performance Report (including Contracts, Finance and Performance) Part 1

7 Strategy

7.1 Humber Coast and Vale Integrated Care System Humber Partnership Update 

7.2 Clinical Commissioning Group Transition Arrangements Update

7.2a Due Diligence and Transition

7.2b Hull Place Committee Update

7.2c Interim CCG Board Arrangements

 

 

 

 

Download File

8 Reports for information only

8.1 Integrated Audit and Governance Committee Chairs Assurance Report 11 January 2022

and

8.1i Integrated Audit and Governance Committee Approve Minutes 11 January 2022

8.2 Planning and Commissioning Committee Chairs Reports for 7 January 2022 and 4 February 2022 

and

8.2i Planning and Commissioning Committee Approved Minutes for 7 January 2022 and 4 February 20222

8.3 Primary Care Commissioning Committee Chairs Update Report 17 December 2021

and

8.3i Primary Care Commissioning Committee Approved Minutes 17 December 2021

8.4 Quality and Performance Committee Chairs Update Report 10 December 2021

and

8.4i Quality and Performance Committee Approved Minutes 10 December 2021

9 Policies

There was no report assigned to this item

10 Any Other Business

There was no report assigned to this item

11 Date and Time of Next Meeting

The next meeting will be held on Friday 27 May 2022 @ 9.30am

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