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.

MS Teams

General

0.1 Agenda


1. Apologies for Absence

2. Minutes of the Previous Meeting held on 25 March 2022

3. Matters Arising 

4. Notification of Any Other Business

5. Governance

5.1  Declarations of Interest

5.2 Declarations of  Gifts and Hospitality  

5.3 Use of Corporate Seal 

5.4 Accountable Officer's Update Report 

5.5 Annual Accounts Report Final Sign off 

5.6 Annual Governance Statement with Accounts

5.7 NHS Hull CCG Annual Report 2021 - 22

6. Strategy

6.1 ICS - Transition Arrangements

7. Quality and Performance

7.1 Quality and Performance Report 

7.2 Committee Annual Reports

i  - Planning and Commissioning Committee

ii - Quality and Performance Committee

iii - Primary Care Commissioning Committee

iv - Integrated Commissioning Committee

8. Standing Reports

8.1 Planning and Commissioning Committee Chairs Update Report

4 February 2022

4 March 2022

8.2 Quality and Performance Committee Chairs Update Report 18 February 2022

8.3 Integrated Audit and Governance Committee Chairs Assurance Report 

8.4 Primary Care Commissioning Committee Chairs Update Report 25 February 2022

9. Policies

10. Reports for Information Only

10.1 Planning and Commissioning Committee Approved Minutes

4 February 2022

4 March 2022

10.2 Quality and Performance Committee Approved Minutes 18 February 2022

10.3 Integrated Audit and Governance Committee Meeting Approved Minutes 8 March 2022 

10.4 Primary Care Commissioning Committee Part 1 Approved Minutes 25 February 2022

10.5 Integrated Commissioning Committee (Committees in Common)

11. Any Other Business

There were no items of Any Other Business to discuss

12. Date and Time of Next Meeting

The next meeting will be held on Friday 24 June 2022at 9.30

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