CCG Board Meeting: 27-05-2016

09:30

Boardroom

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

Item Number
Item
Documents
0.1

Agenda

1.0

Director of Public Health Annual Report

http://www.hullpublichealth.org/assets/DPHAnnualReport2015.pdf

 

2.0

Apologies for Absence

3.0

Minutes of the Previous Meeting held on 18 March 2016

4.0

Matters Arising from the Minutes

 

Action List (no oustanding actions)

5.0

Notification of Any Other Business

Governance
6.0

Governance

6.1

Declarations of Interest

6.2

Gifts and Hospitality Declarations

6.3

Joint Collaborative Arrangements:

 

1 Humber, Coast and Vale Sustainability and Transformation Plan Update

2 Joint Collaborative Commissioning Committee - Humber, Coast and Vale CCGs

3 Joint Strategic Commissioning Board - Yorkshire Ambulance Service

Strategy
7.0

Strategy

7.1

Update on the Care of Children and Young Poeple's Mental Health

7.3

Better Care Fund

7.4

Sustainable Transformation Plan / Financial Plan

 

This item will be covered under item 8.2 Operational Plan

Quality and Performance
8.0

Quality and Performance

8.1

Business Intelligence Report

8.2

Research and Development

Standing Items
9.0

Standing Items

9.1

Chair and Chief Officer Activity Reports - March and April 2016

9.2

Quality and Performance Committee Chair's Update Report - 21 January 2016

9.3

Planning and Commisisoning Committee Chair's Update Report - 02 March and 06 April 2016

9.4

Primary Care Joint Commissioning Committee Chairs Update Report - 26 February 2016

9.5

Integrated Audit and Governance Committee Chair's Assurance Report - 08 March 2016

9.6

Use of Seal - no use of the seal

General
10.0

General

10.1

Policies

Bullying and Harrasment

10.2

Health, Safety and Wellbeing Strategy Action Plan Update

10.3

Annual Workforce and Organisational Development Report 2015-2016

Reports for information only
11.0

Reports for Information Only

11.1

Quality and Performance Committee Approved Minutes - 21 January 2016

11.2

Planning and Commissioning Committee Approved Minutes - 02 March and 06 April 2016

11.3

Primary Care Joint Commissioning Committee Approved Minutes - 26 February 2016

11.4

Integarted Audit and Governance Committee Minutes - 08 March 2016

11.5

Board Member Declarations of Interest