CCG Board Meeting: 27-01-2017

09:30

Boardroom

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

Item Number
Item
Documents
0.1

NHS Hull Clinical Commissioning Group Board 27 January 2017 Agenda

1.0

Healthier Hull Community Fund

2.0

Apologies for Absence

3.0

Minutes of the Previous Meeting held on 25 November 2016

4.0

Matters Arising from the Minutes

 

Action List (Enclosed)

5.0

Notification of Any Other Business

General
10.0

General

10.1

Whistleblowing Policy

Reports for information only
11.0

Reports for Information only

11.1

Planning and Commissioning Committee Approved Minutes - 02 November and 07 December 2016

11.2

Quality and Performance Committee Approved Minutes - 27 October and 29 November 2016

11.3

Integrated Audit and Governance Committee Approevd Minutes - 15 November 2016

11.4

Primary Care Joint Commissioning Committee Approved Minutes 28 October 2016

Any Other Business
12.0

Any Other Business

13.0

Date and time of next meeting:

The next meeting will be held on Friday 31 March 2017 at 9.30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

Governance
6.0

Governance

6.1

Declaration of Interests

6.2

Gifts and Hospitality Declarations

6.3

NHS Hull Clinical Commissioning Group Board Vacancies

Strategy
7.0

Strategy

7.1

Humber Coast and Vale Sustainability Transformation Plan

7.2

Mental Health and Vulnerable People Commissioning Presentation

7.3

Hull Adults Social Care Transformation Programme Presentation

Quality and Performance
8.0

Quality and Performance

8.1

Quality and Performance Report

8.2

Safeguarding Adults Report

8.3

Safeguarding Children's Quartely Update Report

8.4

Controlled Drugs Annual Report

Standing Items
9.0

Standing Reports

9.1

Chair and Chief Officer Activity Reports November and December 2016

9.2

Planning and Commissioning Committee Chair's Update Report - 02 November and 07 December 2016

9.3

Quality and Performance Committee Chairs Update Report - 27 October and 29 November 2016

9.4

Integrated Audit and Governance Committee Assurance Report 15 November 2016