Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
0.1Â Printable Agenda 27 March 2015
1.0Â Head start Anti-bullying and Lifestyle Update
2.0Â Apologies for absence
3.0Â Minutes of The Previous Meeting held on 30 January 2015
4.0Â Matters Arising from the Minutes - Action List
5.0 Notification of Any Other Business
Governance
6.1Â Declarations of Interest
6.2Â Gifts and Hospitality
6.3Â Chair and Chief Officer Activity Report
6.4Â Risk Register and Board Assurance Framework
6.5Â GP Board Member Appointments
6.6Â Secondary Care Doctor Update
Quality and Performance
7.1Â Business Intelligence Report
7.2Â Safeguarding Children and Adults Update
Strategy
8.1Â Hull 2020 Programme Update
8.2Â Operational Plan 2015/16
8.3Â Board Development Schedule 2015/16
8.4Â Hull Integrated Care Centre Update - Consultation Presentation
Standing Items
9.1Â Quality and Performance Committee Chair's Update Report - 17 December 2014, 22 January and 26 February 2015.
9.2Â Planning and Commissioning Committee Chair's Update Report - 07 January and 04 February 2015.
Reports for information only
10.1Â Quality and Performance Approved Minutes - 17 December 2014 and 22 January 2015.
10.2Â Planning and Commissioning Committee Approved Minutes - 07 January and 04 February 2015.
10.3Â Integrated Audit and Governance Committee Approved Minutes - 13 January 2015.
10.4Â Primary Care Joint Commissioning Committee Terms of Reference
10.5Â Director of Public Health Annual Report
General
11.1Â On Call Policy