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.

0.1 Printable Agenda

1.0 Patient Story: City of Sanctuary

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 25 September 2020

4.0 Matters Arising/Action List from the Minutes 25 September 2020

5.0 Notification of Any Other Business

Governance

6.1 Declarations of Interest

6.2 Declarations of Gifts and Hospitality

6.3 Accountable Officer Update Report

6.4 Terms of Reference Quality & Performance Committee

Strategy

7.1 Humber Coast and Vale Integrated Care System Humber Partnership Update

7.2 Hull Place Board

7.3 Humber Acute Services Review Update

7.4 Covid Current Position and Plans

Quality and Performance

8.1 Quality and Performance Report

8.2 Safeguarding (Adults and Children’s) Six Monthly Report

8.3 Health and Safety Annual Report

8.4 Controlled Drug Report

Standing Reports

9.1 Planning and Commissioning Committee Chair’s Update Report – 04 September 2020

9.2 Quality and Performance Committee Chairs Update Report – 21 July 2020 & 22 September 2020

9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 8 September 2020

9.4 Primary Care Commissioning Committee Chairs Assurance Report 28 August 2020

Policies

10.1 Learning and Development Policy

10.2 Menopause Policy

Reports for Information Only

11.1 Planning and Commissioning Committee Approved Minutes – 04 September 2020

11.2 Quality and Performance Committee Approved Minutes – 21 July 2020 and 22 September 2020

11.3 Integrated Audit and Governance Committee Approved Minutes 8 September 2020

11.4 Primary Care Commissioning Committee Approved Minutes - 28 August 2020

Any Other Business

13.0 Date and time of next meeting:

The next meeting will be held on Friday 22 January 2021 at 9.30am, in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY and via GoToMeeting.

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