CCG Board Meeting: 27-03-2015

09:30

Boardroom

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

Item Number
Item
Documents
0.1

Printable Agenda 27 March 2015

1.0

Headstart Antibullying and Lifestyle Update

2.0

Apologies for absence

3.0

Minutes of The Previous Meeting held on 30 January 2015

4.0

Matters Arising from the Minutes - Action List

5.0

Notification of Any Other Business

Reports for information only
10.1

Quality and Performance Approved Minutes - 17 December 2014 and 22 January 2015.

10.2

Planning and Commissioning Committee Approved Minutes - 07 January and 04 February 2015.

10.3

Integrated Audit and Governance Committee Approved Minutes - 13 January 2015.

10.4

Primary Care Joint Commissioning Committee Terms of Reference

10.5

Director of Public Health Annual Report

General
11.1

On Call Policy

Governance
6.1

Declarations of Interest

6.2

Gifts and Hospitality

6.3

Chair and Chief Officer Activity Report

6.4

Risk Register and Board Assurance Framework

6.5

GP Board Member Appointments

6.6

Secondary Care Doctor Update

Quality and Performance
7.1

Business Intelligence Report

7.2

Safeguarding Children and Adults Update

Strategy
8.1

Hull 2020 Programme Update

8.2

Operational Plan 2015/16

8.3

Board Development Schedule 2015/16

8.4

Hull Integrated Care Centre Update - Consultation Presentation

Standing Items
9.1

Quality and Performance Committee Chair's Update Report - 17 December 2014, 22 January and 26 February 2015.

9.2

Planning and Commissioning Comittee Chair's Update Report - 07 January and 04 February 2015.