CCG Board Meeting: 25-11-2016

09:30

Boardroom

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

Item Number
Item
Documents
0.1

Printable Agenda

1.0

How are you Feeling Website Launch: Part of the Children and Young people Transformation plan and the Hull 2020 Champions

2.0

Apologies for Absence

3.0

Minutes of the Previous Meeting held on 30 September 2016 and 28 October 2016

4.0

Matters Arising from the Minutes

5.0

Notification of Any Other Business

Reports for information only
11.1

Planning and Commissioning Committee Approved Minutes - 07 September 2016 and 05 October 2016

11.2

Quality and Performance Committee Approved Minutes 28 June 2016, 28 July 2016 and 20 September 2016

11.3

Integrated Audit and Governance Committee Approved minutes - 13 September 2016

11.4

Primary Care Joint Commissioning Committee Approved Minutes - 29 April 2016, 24 June 2016 and 26 August 2016

11.5

Quality Accounts 2015/16

Any Other Business
13.0

Date and Time of Next Meeting:

 

Friday 27 January 2017, 09:30, Boardroom, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

Governance
6.1

Declarations of Interest

6.2

Gifts and Hospitality Declarations

6.3

Use of Seal Report

6.4

Primary Care Delegated Commissioning - Terms of Reference for a Primary Care Commissioning Committee

Strategy
7.1

Cancer Alliance Briefing Board and Governing Body Briefing

7.2

Humber, Coast and Vale Sustainability Transformation Plan

7.3

Urgent Care Public Consultation

7.4

Operational and Financial Plans

Quality and Performance
8.1

Quality and Performance Report

8.2

Communications and Engagement Annual Report 2014/15

8.3

Patient Experience 2015/16 Annual Report

8.4

Research and Development Status Report - 6 monthly update

8.5

Planning for Winter

8.6

Individual Funding Request Annual Report Executive Summary 2015/16

Standing Items
9.1

Chair and Chief Officer Activity Reports - September and October 2016

9.2

Planning and Commissioning Committee Chair's Update Report - 07 September 2016 and 05 October 2016

9.3

Quality and Performance Committee Chairs Update Report - 28 June 2016, 28 July 2016, 20 September 2016

9.4

Integrated Audit and Governance Committee Chairs Report - 13 September