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.

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

General

0.1 Printable Agenda

1.0 How are you Feeling Website Launch: Part of the Children and Young people Transformation plan and the Hull 2020 Champions

2.0 Apologies for Absence

3.0 Minutes of the Previous Meeting held on 30 September 2016 and 28 October 2016

4.0 Matters Arising 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 Seal Report

6.4 Primary Care Delegated Commissioning - Terms of Reference for a Primary Care Commissioning Committee

Strategy

7.1 Cancer Alliance Briefing Board and Governing Body Briefing

7.2 Humber, Coast and Vale Sustainability Transformation Plan

7.3 Urgent Care Public Consultation

7.4 Operational and Financial Plans

Quality and Performance

8.1 Quality and Performance Report

8.2 Communications and Engagement Annual Report 2014/15

8.3 Patient Experience 2015/16 Annual Report

8.4 Research and Development Status Report - 6 monthly update

8.5 Planning for Winter

8.6 Individual Funding Request Annual Report Executive Summary 2015/16

Standing Items

9.1 Chair and Chief Officer Activity Reports - September and October 2016

9.2 Planning and Commissioning Committee Chair's Update Report - 07 September 2016 and 05 October 2016

9.3 Quality and Performance Committee Chairs Update Report - 28 June 2016, 28 July 2016, 20 September 2016

9.4 Integrated Audit and Governance Committee Chairs Report - 13 September

Reports for information only

11.1 Planning and Commissioning Committee Approved Minutes - 07 September 2016 and 05 October 2016

11.2 Quality and Performance Committee Approved Minutes 28 June 2016, 28 July 2016 and 20 September 2016

11.3 Integrated Audit and Governance Committee Approved minutes - 13 September 2016

11.4 Primary Care Joint Commissioning Committee Approved Minutes - 29 April 2016, 24 June 2016 and 26 August 2016

11.5 Quality Accounts 2015/16

Any Other Business

13.0 Date and Time of Next Meeting:

Friday 27 January 2017, 09:30, Boardroom, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

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