CCG Board Meeting: 22-05-2015

09.30

Board Room

2nd Floor, Alfred Gelder Street, Hull, HU1 1UY

Item Number
Item
Documents
0.1

Agenda

1.0

Patient Story - Lets Talk

2.0

Apologies for absence

3.0

Minutes of the Previous Meeting held on 24 April 2015

4.0

Matters Arising from the Minutes

Action List

5.0

Notification of Any Other Business

Standing Items
10.1

Quality and Peformance Committee Chair's Update Report - 26 February and 26 March 2015

10.2

Planning and Commissioning Committee Chairs Update Report - 04 March and 01 April 2015

10.3

Integrated Audit and Governance Committee Chair's Assurance Report - 17 March 2015

Reports for information only
11.1

Planning and Commissioning Committee Approved Minutes - 04 March and 01 April 2015

11.2

Integrated Audit and Governance Committee Approved Minutes - 27 February, 17 March and 21 April 2015

11.3

Quality and Performance Committee Approved Minutes - 26 March 2015

12.1

Any Other Business

12.2

Date and time of next meeting:

The next meeting will be held on Friday 31 July 2015 at 9.30am in the Boardroom at Wilberforce Court, Alfred Gleder Street, Hull, HU1 1UY

Governance
6.1

Declarations of Interest

6.2

Gifts and Hospitality

6.3

Chair and Chief Officer Activity Reports - April and May 2015

6.4

Hull CCG Annual Report 2014/15

6.5

Annual Declarations of Interest

6.6

Audited Annual Accounts Report

6.7

Annual Governance Statement

Quality and Performance
7.0

No Items recieved.

Strategy
8.1

Hull 2020 Programme Update

8.2

Hull Integrated Care Centre Outline Business Case Development

General
9.0

No items recieved.