27-07-18 - Hull CCG

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.

Past Board Meeting

20th July 2018

Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

0.1 Agenda

1.0 Hull 2020 Champions: The Veterans Village

Standing Items

2.0 Apologies for Absence

3.0 Minutes of the previous meeting held on 25 May 2018

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

6.4 Board Committees Terms of Reference Updates

6.5 Annual Audit Letter 2017-2018

6.6 Chief Officer's Update Report

Strategy

7.1 Humber Coast and Vale Sustainability Transformation Plan Update

7.2 Equality and Diversity Update/Objectives

7.3 Hull Place Based Plan Board Update

7.4 Pathway Redesign

7.5 NHS Constitutional Standards

7.6 Investment Recommendations from the Planning and Commissioning Committe

Quality and Performance

8.1 Quality and Performance Report

8.1.1 Aligned Incentive Contract

8.2 Safeguarding Children Annual Report 2017-2018

8.3 Safeguarding Adults Annual Report 2017-2018

8.4 Hull CCG Individual Funding Request Annual Report (1 April 2017 - 31 March 2018)

8.5 Report on Quarter 4 (Q4) - Commissioning for Quality and Innovation (CQUIN) schemes of 2017-2019

8.6 Integrated Audit & Governance Committee Chair's Annual Report 2017-2018

8.7 Primary Care Commissioning Committee Chair's Annual Report 2017-2018

8.8 Quality Annual Report 2017-18 including Quality and Performance Committee Annual Report

8.9 Planning and Commissioning Committee Chair's Annual Report 2017-2018

9.1 Planning and Commissioning Committee Chair's Update Report - 4 May 2018

9.2 Quality and Performance Committee Chair's Update Report - 22 May 2018

9.3 Integrated Audit and Governance Committee Chair's Assurance Report - 14 May 2018

9.4 Primary Care Commissioning Committee Chair's Assurance Report - 27 April 2018

General

Reports for Information Only

11.1 Health and Safety Annual Report (Including Statutory/Mandatory)

11.2 Planning and Commissioning Committee Approved Minutes - 4 May 2018

11.3 Quality and Performance Committee Approved Minutes - 22 May 2018

11.4 Integrated Audit and Governance Committee Meeting Approved Minutes of meeting held on 14 May 2018 and extraordinary meeting held on 24 May 2018

11.5 Primary Care Commissioning Committee - 27 April 2018

Any Other Business

13.0 Date and time of next meeting

The next meeting will be held on Friday 28 September 2018 at 09.30am in the Boardroom at Wilberforce Court, Alfred Gelder St, Hull, HU1 1UY

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