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.

Meeting to take place via MS Teams

0.1 Printable Agenda

1.0 Patient Story:  Sensory Processing

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 26 March 2021

4.0 Matters Arising/Action List from the Minutes

5.0 Notification of Any Other Business

Governance

6.1 Declarations of Interest

6.2 Declarations of Gifts and Hospitality

6.3 Accountable Officer’s Update Report

6.4 Annual Accounts Report Final Sign Off

6.5 Annual Governance Statement with Accounts

6.6 NHS Hull CCG Annual Report 2020-21

6.7 CCG Strategic Objectives

Strategy

7.1 Workforce and Organisational Development Update

7.2 Humber Coast and Vale ICS Humber Partnership Update

7.3 Building Forward Together Report Voluntary Community and Social Enterprise  (VCSE)

Quality and Performance

8.1 Quality and Performance Report

8.2 Humber Acute Services Review Update

8.3 NHS Hull CCG Safeguarding Annual Report

Standing Reports

9.1 Planning and Commissioning Committee Chair’s Update Report 5 March 2021

9.2 Quality and Performance Committee Chairs Update Report 19 February 2021

9.3 Integrated Audit and Governance Committee Chairs Assurance Report 2 March 2021

9.4 Primary Care Commissioning Chairs Update Report 26 February 2021

General

10.1 Policies

  • Recruitment and Retentions Policy
  • Attendance Management Policy

Reports for Information Only

11.1 Planning and Commissioning Committee Approved Minutes 05 March 2021

11.2 Quality and Performance Committee Approved Minutes 19 February 2021

11.3 Integrated Audit and Governance Committee Meeting Approved Minutes 2 March 2021 & 21 April 2021

11.4 Primary Care Commissioning Committee Part 1 Approved Minutes 26 February 2021

11.5 Integrated Commissioning Committee (Committees in Common)24 February & 28 April 2021

Any Other Business

12.1 Date and time of next meeting:

The next meeting will be held on Friday 23 July 2021 at 9.30 am.

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