Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
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
5.6 Hull CCG Final Q1 Assurance Balenced Scorecard
6.1 Programme Progress Report – Primary Care and partnership
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
