28-09-2018 - 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

21st September 2018

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

0.1 Printable Agenda

1.0 Personal Wheelchair Budgets

2.0 Apologies for Absence

3.0 Minutes of The Previous Meeting held on 27 July 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 Declarations of Member's Interest

6.4 Use of Corporate Seal
No Use of Seal

6.5 Corporate Risk Register

6.6 Board Assurance Framework Update

6.7 Chief Officer's Update Report

Strategy

7.1 Humber Coast and Vale Sustainability Transformation Plan Update

7.2 Hull Place Based Plan - Beverley Road Project

Quality and Performance

8.1 Quality and Performance Report

8.2 Communications and Engagement Annual Report

8.3 Controlled Drugs Annual Report 2017-18

8.4 Annual Workforce and Organisational Development Report

Standing Reports

9.1 Planning and Commissioning Committee Chairs Update Report - 6 July 2018

9.2 Quality and Performance Committee Chairs Update Report - 26 June 2018

9.3 Integrated Audit and Governance Committee Chairs Assurance Report - 10 July 2018

9.4 Primary Care Commissioning Committee Chairs Assurance Report - 29 June 2018

General

10.1 Policies:

Patient, Carer and Public Involvement - Including Reimbursement of Expenses Policy July 2018
Attendance Management Policy
Reporting and Management Policy for Compliments, Comments, Concerns and Complaints (The 4c's)

Reports for Information Only

11.1 NHS Hull Clinical Commissioning Board CCG Board Governance and Development Programme 2018-2019

11.2 Equality and Diversity Action Plan 2018/19 Update

11.3 Planning and Commissioning Committee Approved Minutes - 26 June 2018

11.4 Quality and Performance Committee Approved Minutes - 26 June 2018

11.5 Integrated Audit and Governance Committee Meeting Approved Minutes - 10 July 2018

11.6 Primary Care Commissioning Committee Approved Minutes - 29 June 2018

Any Other Business

13.0 Date and time of next meeting:

The next meeting will be held on Friday 23 November 2018 at 9:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

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