From 1 July 2022, Clinical Commissioning Groups (CCGs) will be dissolved, and Integrated Care Boards (ICBs) will take over the responsibility for NHS functions and budgets. We will become part of NHS Humber and North Yorkshire ICB. You can continue to use this website to find the information you need, which remains relevant for the Hull area.

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

General

0.1 Printable Agenda

1.0 Presentation: Patient Story

2.0 Apologies for Absence

3.0 Minutes of the Previous Meeting held on 31 March 2017

4.0 Matters Arising from the Minutes

5.0 Notification of Any Other Business

Governance

6.0 Governance

6.1 Declarations of Interest

6.2 Gifts and Hospitality Declarations

6.3 Use of Corporate Seal – Quarterly Report

6.4 Update on NHS Hull Clinical Commissioning Group Board Appointments

6.5 CCG Annual Report 2016 – 2017

6.6 Annual Accounts 2016 – 2017

6.7 Annual Audit Letter 2016 – 2017

6.8 Annual Governance Statement

6.9 Board Corporate work plan 2017/2018

6.10 Primary Care Commissioning Committee Terms of Reference

Strategy

7.0 Strategy

7.1 Humber Coast and Vale Sustainability Transformation Plan Update

7.2 Integrated Commissioning Update

Quality and Performance

8.0 Quality and Performance

8.1 Quality and Performance Report

8.2 Safeguarding Adults Quarter 4 Report

8.3 Safeguarding Children Quarter 4 Report

8.4 Research Report and Update – Annual Report

Standing Items

9.0 Standing Items

9.1 Planning and Commissioning Committee Chair’s Update Report – 1 March 2017 and 5 April 2017

9.2 Quality and Performance Committee Chairs Update Report – 22 February 2017 and 28 March 2017

9.3 Integrated Audit and Governance Committee Chairs Assurance Report – 7 March 2017

General

10.0 General

10.1 Policies:

  • Attendance Management
  • Induction and Probation Policy
  • Learning and Development Policy
  • Other Leave Policy
  • Recruitment and Selection

Reports for Information Only

11.0 Reports for Information Only

11.1 Planning and Commissioning Committee Approved Minutes – 1 March 2017 and 5 April 2017

11.2 Quality and Performance Committee Approved Minutes – 22 February 2017 and 28 March 2017

11.3 Integrated Audit and Governance Committee and Extraordinary Meeting Approved Minutes – 7 March 2017 and 21 April 2017

11.4 Primary Care Joint Commissioning Committee Approved Minutes – 24 February 2017

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