CCG Board Meeting: 26-09-2014

09:30

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

Item Number
Item
Documents
0.1

Agenda

1.0

Hull 2020 Video

2.0

Apologies for Absence

3.0

Minutes of the Previous Meeting held on 25 July 2014

4.0

Matters Arising from the Minutes

5.0

Notification of Any Other Business

Governance
6.1

Declarations of interest

6.2

Gifts and Hsopitality

6.3

Revised NHS Hull CCG Constitution

6.4

Activity Reports

6.5

Petition - Hull and East Riding "No to Any Health Privitisation Campaign"

6.6

Policies for Approval:

  • Professional Registration
  • Homeworking
  • Flexi Time
  • Managing Work Performance
  • Absence Management
Quality and Performance
7.1

Business Intelligence Report / Half Year Review (including contracts, finance and performance)

7.2

Patient Experience Annual Report

Strategy
8.1

East Hull Facility Update

8.2

Better Care Fund

8.3

Planned Interventions Update

8.4

MSK and Dash Mobilisation Update

8.5

Individual Funding Requests Annual Report

8.6

Planning and Commissioning Committee Annual Report (including workplan)

8.7

Research and Development Strategy

8.8

Safeguarding Children and Adults Strategy

Standing Items
9.1

Quality and Performance Committee Chair's Update Report 24.07.14

9.2

Planning and Commissioning Committee Chair's Update Report 02.07.14 and 06.08.14

9.3

Integrated Audit and Governance Committee Chair's Assurance Report 08.07.14

Reports for information only
10.1

Use of Seal 02.07.14 - 17.09.14

10.2

Quality and Performance Approved Minutes 26.06.14

10.3

Planning and Commissioning Approved Minutes 02.07.14 and 06.08.14

10.4

Integrated Audit and Governance approved minutes of 13.05.14 and 08.07.14

10.5

Health Watch Memorandum of Understanding

General
11.1

Any Other Business