CCG Board Meeting: 25-09-2015

09:30

Boardroom

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

Item Number
Item
Documents
0.1

Agenda for NHS Hull Clinical Commissioning Board

1.0

Unforgetable Moments for 2014/15 Video

2.0

Apologies for absence

3.0

Minutes of the Previous Meeting held on 31 July 2015

4.0

Matters Arising from the Minutes

Action List (Enclosed)

5.0

Notfication of Any Other Business

Governance
6.0

Governance

6.1

Declarations of Interest

6.2

Gifts and Hospitality

6.3

Chair and Chief Officer Activity Reports July/August 2015

6.4

Risk Register and Board Assurance Framework

Quality and Performance
7.0

Quality and Performance

7.1

Safeguarding Children and Adults Annual Report

7.2

Memorandum of Understanding

 

7.3

Commissioning for Quality (Sign up tp Safety - Improvement Plan 2015-16)

7.4

Quality Accounts 2014/15

7.5

Quality Surveillance Programme

7.6

Business Intelligence Report

7.7

Infection Prevention and Control Annual Report

7.8

Quarter 4 Commissioning for Quality (CQUIN) Schemes of 2014-15

Strategy
8.0

Strategy

8.1

Hull 2020 Programme Update

8.2

Integrated Care Centre Update

Standing Items
9.0

Standing Item

9.1

Quality and Performance Committee Chairs Update Report - 25 June 2015.

9.2

Planning and Commissioning Chairs Update Report - 01 July 2015 and 05 August 2015.

9.3

Integrated Audit and Governance Committee Assurance Report - 07 July 2015

9.4

Primary Care Joint Commissioning Committee Report - 26 June 2015

Reports for information only
10.0

Reports for Information Only

10.1

Quality and Performance Committee Approved Minutes - 25 June 2015

10.2

Planning and Commissioning Committee Approved Minutes - 01 July and 05 August 2015

10.3

Integrated Audit and Governance Committee Approved Minutes - 07 July 2015

10.4

Primary Care Joint Commissioning Committee Approved Minutes - 26 June 2015

10.5

Use of Seal

10.6

Remuneration Committee Revised Terms of Reference

General
11.0

General

11.1

Revised Hull CCG Board and Development Session Timetable 2015/16

11.2

Policies

Maternity, Maternity Support, Paternity, Adoption and Parental Leave Policy

Disciplinary Policy

Smoking Policy

Change Management Policy

 

11.2

Career Break Policy

Annual Leave Policy

11.3

Any Other Business

11.4

Date and time of next meeting

The next meeting will be held on Friday 27 November 2015 at 9.30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.