CCG Board Meeting: 26-05-2017

09:30

Boardroom

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

Item Number
Item
Documents
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

 

This item has been removed from the agenda.

6.6

Annual Accounts 2016 - 2017 

6.7

Annual Audit Letter 2016 - 2017

6.8

Annual Governance Statement 

6.9

Board Corporate Workplan 2017/2018

610.0

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

11.1

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