CCG Board Meeting: 28-11-2014

09:30

Boardroom

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

Item Number
Item
Documents
0.1

Printable Agenda

1.0

Patient Story - Intergenerational Choir

2.0

Hull Children's University

2.1

Apologies for Absence

3.0

Minutes of the Previous meeting Held 26th September 2014

4.0

Matters Arising from the minutes

5.0

Notification of Any other Business

Reports for information only
10.1

Use of Seal 17.09.14 - 19.11.14

10.2

Quality and Performance Committee Approved Minutes 24.07.14 and 25.09.14

10.3

Planning and Commissioning Committee Approved Minutes 3rd September and 1st October 2014

10.4

Integrated Audit and Governance Committee Approved Minutes 9th September 2014

General
11.1

Awards Update

11.2

Any Other Business

Governance
6.1

Declaration of Interest

6.2

Gifts and Hospitality

6.3

Activity Reports - Chair and Chief Officer

Quality and Performance
7.1

Business Intelligence Report including Finance and Performance

7.2

Hull and East Yorkshire Hospitals NHS Trust - System Resilience

7.3

Infection Prevention and Control Combined Q1 and Q2 Report

7.4

Quarterly Safeguarding (Children and Adult's Report)

Strategy
8.1

Hull 2020 Update

8.2

Better Care Fund Update

8.3

East Hull Community Facility Update

8.4

Community Musculoskeletal Service Update

Depression and Anxiety Service Update

8.5

Hull Healthier Together - Health and Wellbeing Strategy 2014-2020

Standing Items
9.1

Quality and Performance Committee Chair's update report - 25th September and 23rd October 2014 

9.2

Planning and Commissioning Committee Chair's Update Report 3rd September and 11th November 2014

9.3

Integrated Audit and Governance Committee Chair's Assurance Report 9th September and 11th November 2014