Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
0.1 Agenda
2.0Â Apologies for Absence
3.0Â Minuets of the previous meeting held on 26 May 2017
4.0Â Action List
5.0Â Notification of Any Other Business
Governance
6.1 Declarations of Interest
6.2Â Gifts & Hospitality Declarations
6.3Â Board Committees Terms of Reference updates
Planning & Commissioning
Remuneration Committee
IAGC
Quality & Performance
6.4Â Annual Audit Letter 2016-2017
6.5Â Chief Officer's Update Report
Strategy
7.1 Humber Coast & Vale Sustainability Transformation Plan Update
7.2Â Integrated Commissioning Update Joint Commissioning
7.3Â Equality & Diversity Update/Objectives
7.4Â Workforce and Organisational Development Annual Report
Quality and Performance
8.1Â Quality & Performance Report
8.2Â Safeguarding Children Annual Report 2016-2017
8.3Â Safeguarding Adults Annual Report 2016-2017
8.4Â Infection, Prevention & Control Annual Report 2016/17 and Action Plan 2017/18
8.5Â Communications & Engagement Annual Report
8.6Â Hull CCG Individual Funding Request Annual Report (1 Apr 17Â - 31 Mar 17)
8.7Â Integrated Audit & Governance Committee Chair's Annual Report 2016-17
8.8Â Primary Care Commissioning Committee Chair's Annual Report 2016-2017
8.9Â Quality Annual Report 2016-17 Including Quality & Performance Committee Annual Report
8.9Â Planning & Commissioning Committee Chair's Annual Report
Standing Items
9.1 Planning & Commissioning Committee Chair's Update Report 3 May 2017 and 7 June 2017
9.2Â Quality & Performance Committee Chair's Update Report - 27 April 2017 and 23 May 2017
9.3Â Integrated Audit & Governance Committee Chair's Assurance Report - 9 May 2017
Reports for information only
11.1Â Health & Safety Annual Report 2016/17
11.2Â Planning & Commissioning Committee Approved Minutes - 3 May 2017 and 7 June 2017
11.3Â Quality & Performance Committee Approved Minutes - 27 April 2017 and 23 May 2017
11.4Â Integrated Audit & Governance Committee and Extraordinary Meeting Approved Minutes - 9 May 2017 and 22 May 2017
11.5Â Primary Care Commissioning Committee Approved Minutes - 28 April 2017
