CCG Board Meeting: 25-10-2013

09:30

Boardroom

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

Item Number
Item
Documents
1.0

Apologies for Absence

2.0

Minutes of Previous Meeting: 26th July 2013

2.1

Matters Arising from the Minutes

Action List

3.0

Any Other Business: Any proposed item to be taken under Any Other Business must be raised and, subsequently approved, at least 24 hours in advance of the meeting by the Chair

4.1

Declarations of Interest

4.2

Gifts and Hospitality

5.1

Annual Quality and Safety Report

5.2

Quality and Performance Committee Annual Report

5.3

Integrated Audit and Governance Committee Annual Report

5.4

Business Intelligence Report including Finance

5.5

Fundamental Review of CCG Allocation Formula

6.1

Programme Progress Report - Primary Care and partnerships

6.2

East Hull Community Facility Update on Case of Need

6.3

Building Health Partnerships

6.4

Prioritisation Panel Outcomes

6.5

Winterbourne Stocktake and Action Plan

6.6

Organisational Development Strategy

7.1

Quality and Performance Committee Chair's Update Report

7.2

Planning and Commissioning Committee Chair's Update Reports

7.3

Integrated Audit and Governance Committee Chair's Assurance Report

8.1

Use of Seal - 18th July 2013 to 14th October 2013

8.2

Planning and Commissioning Committee Approved Minutes

8.3

Quality and Performance Committee Approved Minutes

8.4

Integrated Audit and Governance Committee Approved Minutes

9.1

Any Other Business

9.2

Next Meeting: Friday 20th December 2013, 09:30, Boardroom, 2nd Floor, NHS Hull CCG HQ, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY