Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
0.1 Printable Agenda
1.0 Presentation Healthier Hull
2.0 Apologies for Absence
3.0 Minutes of the Previous Meeting – 29th January 2016
4.0 Matters Arising from the Minutes
5.0 Notification of Any Other Business
Governance
6.1 Declarations of Interest
6.2 Gifts and Hospitality Declarations
Strategy
7.1 Hull Integrated care Centre Stage 1 Business Case Development
7.2 Draft operational Plan 2016/17
7.3 Hull 2020 Programme Update
7.4 Health and Wellbeing Strategy / Update
7.5 Equality and Diversity Final Draft Objectives 2016/20
7.6 5 Year Forward View Mental Health
Quality and Performance
8.1 Business Intelligence Report
Standing Items
9.1 Chair and Chief Officer Activity Reports
9.2 Quality and Performance Committee Chair’s Update Report 19.11.15
9.3 Planning and Commissioning Committee Chair’s Update Report 06.01.16 and 03.02.16
9.4 Primary Care Joint Commissioning Committee 18.12.15
9.5 Integrated Audit and Governance Committee Chair’s Assurance Report 12.01.16
9.6 Use of Seal
Reports for information only
10.1 Quality and Performance Committee Approved Minutes 19.11.15
10.2 Planning and Commissioning Committee Approved Minutes 06.01.16 and 03.02.16
10.3 Primary Care Joint Commissioning Committee Approved Minutes 18.12.15
10.4 Integrated Audit and Governance Committee 12.01.16
10.5 Board Development Programme (including CCGB Competencies)
General
11.1 Policies
Bullying and Harassment
Other leave Policy
11.2 Any Other Business
11.3 Date and time of Next Meeting:
Friday 27th May 2016, 09:30 Boardroom of Wilberforce COurt, Alfred Gelder Street, Hull, HU1 1UY
