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

0.1 Printable Agenda

1.0 Hull City Council Update

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 24 May 2019

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
No Use of Seal

6.4 Board Committees Terms of Reference Updates

6.5 Annual Audit Letter 2018-2019

6.6 Board Assurance Framework

6.7 Chief Officer's Update Report

Strategy

7.1 Humber Coast and Vale Sustainability Transformation Partnership Update

7.2 Hull Place Based Plan Board Update

Quality and Performance

8.1 Quality and Performance Report

8.2 Humber Acute Services Review Update

8.3 Safeguarding Children and Adults Annual Report 2018-2019

8.4 Hull CCG Individual Funding Request Annual Report (1st April 2017 - 31st March 2019)

8.5 Hull and ERY CCGs Infection Prevention & Control Annual Report April 2018 - March 2019

8.6 Integrated Audit & Governance Committee Chair's Annual Report 2018 - 2019

8.7 Quality Annual Report 2018-2019 including Quality & Performance Committee Annual Report

Integrated Commissioning

No Items Recieved

Standing Reports

10.1 Planning and Commissioning Committee Chair's Update report - 3 May 2019 /7 June 2019

10.2 Quality and Performance Committee Chairs Update Report - 30 April 2019/21 May 2019

10.3 Integrated Audit and Governance Committee Chairs Assurance Report - 14 May 2019

10.4 Primary Care Commissioning Committee Chairs Assurance Report - 26 April 2019

General

11.1 Policies

  • Career Break Policy

Reports for Information Only

12.1 Planning and Commissioning Committee Approved Minutes - 3 May 2019/ 7 June 2019

12.2 Quality and Performance Committee Approved Minutes - 30 April 2019 /21 May 2019

12.3 Integrated Audit and Governance Committee and Extraordinary Meeting Approved Minutes - 14 May 2019/23 may 2019

12.4 Primary Care Commissioning Committee Approved Minutes - 26 April 2019

12.5 Health, Safety and Security Annual Report 2018-2019

12.6 Humber, Coast and Vale Cancer Alliance

Any Other Business

14.0 Date and time of next meeting:

The next meeting will be held on Friday 27 September 2019 at 9:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

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