CCG Board Meeting: 27-11-2015

09:30

Boardroom

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

Item Number
Item
Documents
0.1

CCGB Agenda - 27 November 2015

2.0

Apologies for Absence

3.0

Minutes of the Previous Meeting held on 25 September 2015

4.0

Matters Arising from the Minutes

Action List

5.0

Notification of Any Other Business

Governance
6.0

Governance

6.1

Declarations of Interest

6.2

Gifts and Hospitality Declarations

6.3

Chair and Chief Officer Activity Reports - September and October 2015

Quality and Performance
7.0

Quality and Performance

7.1

Business Intelligence Report (including contracts, finance and performance)

7.2

Research and Development Status Report

7.3

Safeguarding vulnerable people in the NHS Accontability and Assurance Frameowrk, NHS England

Strategy
8.0

Strategy

8.1

Hull 2020 Update Report for October and November 2015

8.2

Health, Safety and Wellbeing Strategy Action Plan

8.3

Transformation Plan for Children and Young People's Mental Health and Wellbeing

8.4

Hull and East Riding of Yorkshire Partnership Nursing and Midwifery Strategy

8.5

Specialist Commissioning

Standing Items
9.1

Quality and Performance Committee Chairs Update Report - 28 July and 24 September 2015

9.2

Planning and Commissioning Chair's Update Report - 02 September and 07 October 2015

9.3

Integrated Audit and Governance Committee Chair's Assurance Report - 08 September 2015

Reports for information only
10.1

Patient Experience/Annual Report (including complaints)

10.2

Quality and Performance Committee Approved Minutes 28 July and 24 September 2015

10.3

Planning and Commissioning Committee Approved Minutes - 02 September and 07 October 2015

10.4

Integrated Audit and Governance Committee Approved Minutes - 08 September 2015

10.5

Primary Care Joint Commissioning Committee Approved Minutes - 25 September 2015