Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Agenda
1.0 Patient Story: Spotlight on the work of Matthew’s Hub
2.0Â Apologies for Absence
3.0Â Minutes of The Previous Meeting held on 24 January 2020
4.0Â Matters Arising/Action List from the Minutes
5.0Â Notification of Any Other Business
Governance
6.1 Declarations of Interest
6.2Â Gifts and Hospitality Declarations
No Gifts and Hospitality Declarations since the January 2020 report
6.3 Use of Corporate Seal
6.4 Accountable Officer’s Update Report
Download File
6.5Â CCG Board Work Plan
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6.6Â Corporate Risk Register
Download File
6.7 Board Assurance Framework
Download File
6.7 Board Assurance Framework
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Strategy
7.1 Humber Coast and Vale Sustainability Transformation Partnership Update
7.2 Hull Place Based Plan Board Update
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7.3Â Humber Joint Commissioning Committee Update
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7.4Â Humber Strategic Commissioning Model
Quality and Performance
8.1Â Quality and Performance Report
8.2Â Local Safeguarding Adults Board Annual Report
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Integrated Commissioning
No Items Recieved
Standing Reports
10.1 Planning and Commissioning Committee Chair’s Update Report – 1 January 2020
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10.2 Quality and Performance Committee Chairs Update Report – 19 November 2019 / 21 January 2020
10.3 Integrated Audit and Governance Committee Chairs Assurance Report – 14 January 2020
10.4 Primary Care Commissioning Chairs Update Report – 13 December 2019
General
11.1 Policies
- Grievance Policy
Reports for Information Only
12.1 Planning and Commissioning Committee Approved Minutes – 1 January 2020
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12.2 Quality and Performance Committee Approved Minutes – 19 November 2019 / 21 January 2020
12.3Â Integrated Audit and Governance Committee Meeting Approved Minutes
– 14 January 2020
12.4 Primary Care Commissioning Committee Approved Minutes – 13 December 2019
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12.5 Integrated Committees in Common Approved Minutes – 18 December 2019
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Any Other Business
14.0 Date and time of next meeting:
The next meeting will be held on Friday 22 May 2020 at 9.30 am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.