25-09-2020 - 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

18th September 2020

0.1 Printable Agenda

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1.0 Patient Story: Homeless Health: working together in Hull

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 24 July 2020

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4.0 Matters Arising/Action List from the Minutes

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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 Declarations of Interest for Board Members

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6.5 Annual General Meeting

6.6 Accountable Officer Update Report

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6.7 Workforce Race Equality Standard Report 2020

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6.8 Board Committee’s Terms of Reference Updates

Primary Care Commissioning
Quality and Performance
Integrated, Audit and Governance
Planning and Commissioning
Committees in Common
Remuneration Committee

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6.9 Risk Register

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6.10 Board Assurance Framework 2019/20

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Strategy

7.1 Humber Coast and Vale ICS Humber Partnership Update

Quality and Performance

8.1 Quality and Performance Report

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8.2 Communications and Engagement Annual Report

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8.3 Humber Acute Services Review Update

8.4 Primary Care Commissioning Committee Chair’s Annual Report 2019-2020

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8.5 Planning and Commissioning Committee Chair’s Annual Report 2019-2020

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8.6 Integrated Audit and Governance Committee Chair’s Annual report 2019/20

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8.7 Integrated Commissioning Committee (Committees in Common) Chair’s Annual Report 2019-2020

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8.8 Quality and Performance Committee Chair’s Annual Report 2019-2020

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8.9 Rapid Health Needs Assessment – Hull

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8.10 Learning Disability Mortality Reviews (LeDeR) Annual Report in 2019/20

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Standing Reports

9.1 Planning and Commissioning Committee Chair’s Update Report – 03 July 2020

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9.2 Quality and Performance Committee Chairs Update Report – 23 June 2020

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9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 07 July 2020

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9.4 Primary Care Commissioning Committee Chairs Assurance Report 26 June 2020

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Policies

No Policies

Reports for Information Only

11.1 Planning and Commissioning Committee Approved Minutes - 03 July 2020

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11.2 Quality and Performance Committee Approved Minutes - 23 June 2020

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11.3 Integrated Audit and Governance Committee Approved Minutes - 07 July 2020

Any Other Business

13.0 Date and time of next meeting:

The next meeting will be held on Friday 27 November 2020 at 9.30am, in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY and via GoToMeeting

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