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.

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

General

0.1 Agenda

1.0 Healthier Hull Community Fund Project

2.0 Apologies for Absence

3.0 Minutes of the Previous Meeting held on 29 July 2016.

 

4.0 Matters Arising from the Minutes

Action List (Enclosed)

 

5.0 Notification of Any Other Business

Governance

6.1 Declarations of Interest

6.2 Clinical Commissioning Group Constitution Update

6.3 Gifts and Hospitality Declarations

Strategy

7.1 General Public Health Update

7.2 Humber Coast and Vale Sustainability Transformation Plan

Quality and Performance

8.1 Business Intelligence Report

8.2 Safeguarding Adults Annual Report

8.3 Safeguarding Children's Annual Report

 

8.4 Quarter 4 Commissioning for Quality and Innovation (CQUIN) Schemes of 2015-16

 

Standing Items

9.1 Chairman and Chief Officer Activity Reports - July and August 2016

9.2 Planning and Commissioning Committee Chair's Update Report - 06 July and 03 August 2016.

9.3 Integrated Audit and Governance Committee Chair's Assurance Report - 12 July 2016

General

10.0 No items received

Reports for Information only

11.1 Planning and Commissioning Committee Approved Minutes - 06 July and 03 August 2016

11.2 Integrated Audit and Governance Committee Approved Minutes - 12 July 2016

Any Other Business

12.0 Any Other Business

12.1 Date and time of next meeting

The next meeting will be held on Friday 25 November 2016 at 9.30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.

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