Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Printable Agenda
1.0 Patient Story
2.0Â Apologies for Absence
3.0 Minutes of the Previous Meeting held on 24 November 2017
4.0 Matters Arising/Action List 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 Corporate Seal
Strategy
7.2 Presentation: Operational Plan Review 2017 - 2018
7.3 Hull Place Based Plan Update
Quality and Performance
8.2 Safeguarding Adults Quarterly Update (Q2) 2017-18
Standing Reports
9.1 Planning and Commissioning Committee Chair's Update Report - 3 November 2017 and 1 December 2017
9.2 Quality and Performance Committee Chairs Update Report - 26 September 2017 / 24 October 2017 / 28 November 2017
9.3 Integrated Audit Governance Committee Chairs Assurance Report - 14 November 2017
9.4 Primary Care Commissioning Committee Chairs Update Report - 27 October 2017
General
10.1 Policies:
- Media Policy
- Professional Registration Policy
- Redeployment Policy
Reports for Information Only
11.1 Planning and Commissioning Committee Approved Minutes - 3 November 2017 / 1 December 2017
11.2 Quality and Performance Committee Approved Minutes - 26 September 2017 / 24 October 2017 / 28 November 2017
11.3 Integrated Audit and Governance Committee Approved Minutes - 14 November 2017
11.4 Primary Care Commissioning Committee Approved Minutes - 27 October 2017
Any Other Business
13. Date and Time of the Next Meeting:
The next meeting will be held on Friday 23 March 2018 at 09:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.
