Boardroom
2nd Floor, Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY
General
1.0 Apologies for Absence
2.0 Minutes of the Previous Meeting held on 20 December 2013
3.0 Matters arising from the Minutes
4.0 Notification of any other business
General
10.1 Any Other Business
Governance
5.1 Declarations of Interest
5.2 Declarations of Members Interest
5.2 Declarations of Members Interest
5.3 Gifts and Hospitality
Quality and Performance
6.1 Building Health PArtnerships Update
6.2 Business Intelligence Report inc Finance
6.3 Q3 Assurance Process
6.4 Francis Recommendations Action Plan – Implementation Update
Strategy
7.1 Hull 2020 Update
7.2 Operational Plan Update
7.3 Better Care Fund Update
7.4 East Hull Community Integrated Care Centre
7.5 Children and Young People Mental Health and Wellbeing Strategy
7.6 Programme Progress Report – Primary Care and Partnerships
Standing Items
8.1 Quality and Performance Committee Chair’s Update of 12 December 2013, 16 January and 13 February 2014
8.2 Planning and Commissioning Committee Chair’s Update Report for 04 December 2013 and 08 January 2014
8.3 Integrated Audit and Governance Committee Chair’s Assurance Report 14 January 2014
Reports for information only
9.1 Use of Seal – 10 December 2013 – 17 February 2014
9.2 Planning and Commissioning Committee Approved Minutes 04 12 13 and 08 01 14
9.3 Quality and Performance Committee Approved Minutes 14 11 13, 12 12 13 and 16 01 14
9.4 Integrated Audit and Governance Committee Minutes 12 11 13
9.41 Integrated Audit and Governance Committee Minutes 118 of 14 01 14 submitted for Board Ratification due to meeting not being quorate
