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.

Meeting to take place via MS Teams

0.1 Printable Agenda

1.0 Patient Story: short video focusing on a local group which has been impacted by COVID and how they have been supported

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 22 January 2021

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

6.4 Accountable Officer's Update Report

6.5 Annual Equality Information Report 2020/21

6.7 Board Assurance Framework (BAF)

Strategy

7.1 Integrating Care: Next Steps

  • Humber Coast and Vale
  • Humber
  • Hull

7.2 Building Forward Update

Quality and Performance

8.1 Quality and Performance Report

8.2 Research and Development Update Report

8.3 HSCP Annual Report - 2020

8.4 Covid-19 Update

Standing Reports

9.1 Planning and Commissioning Committee Chair's Update Report 8 January 2021

9.2 Quality and Performance Committee Chairs Update Report 11 December 2021

9.3 Integrated Audit and Governance Committee Chairs Assurance Report 12 January 2021

9.4 Primary Care Commissioning Chairs Update Report 09 December 2020

General

10.1 Policies

  • Equality and Diversity Inclusion Policy

Reports for Information Only

11.1 Planning and Commissioning Committee Approved Minutes 08 January 2021

11.2 Quality and Performance Committee Approved Minutes 11 December 2021

11.3 Integrated Audit and Governance Committee Meeting Approved Minutes 12 January 2021

11.4 Primary Care Commissioning Committee Part 1 Approved Minutes 09 December 2020

Any Other Business

12.1 Date and Time of Next Meeting:

The next meeting will be held on Friday 28 May 2021 at 9:30am.

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