CCG Board Meeting: 29-01-2016

09:30

Boardroom

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

Item Number
Item
Documents
0.1

Agenda - 29 January 2016

1.0

Hull 2017 - City of Culture Presentation

2.0

Apologies for absence

3.0

Minutes of the Previous Meeting held on 27 November 2015

4.0

Matters Arising from the Minutes

Action List (Enclosed)

5.0

Notification of Any Other Business

6.0

Strategic Considerations

No items recieved

Governance
7.0

Governance

7.1

Declarations of Interest

7.2

Gifts and Hospitality Declarations

7.3

NHS Hull CCG Workplan

Quality and Performance
8.0

Quality and Performance

8.1

Business Intelligence Report

8.2

Safeguarding Children and and Adults - Q3 Update

Strategy
9.0

Strategy

9.1

Domestic Violence Presentation

9.2

Hull 2020 Programme Update

9.3

Community Contract Mobilisation Strategy

9.4

Equality & Diversity EDS2 Tool Assessment & Draft Objectives 2016/20

9.5

Commissioning for Quality Strategy

9.6

Planning Guidance 2016/17

Standing Items
10.0

Standing Items

10.1

Chair and Chief Officer Activity Reports - November and December 2015

10.2

Quality and Performance Committee Chair's Update Report - 27 October 2015

10.3

Planning and Commissioning Commitee Chair's Update Report - 04 November and 02 December 2015

10.4

Primary Care Joint Commissioning Committee Chair's Update Report 28 August, 25 September and 30 October 2015

10.5

Integrated Audit and Governance Committee Chair's Assurance Report - 10 November 2015

10.6

Use of Seal

Reports for information only
11.0

Reports for Information Only

11.1

Quality and Performance Committee Approved Minutes - 27 October 2015

11.2

Planning and Commissioning Committee Approved Minutes - 04 November and 02 December 2015

11.3

Primary Care Joint Commissioning Committee Aproved Minutes  - 30 October 2015

11.4

Integrated Audit and Governance Commitee - 10 November 2015

11.5

Independant Inquiry into Child Sexual Abuse (Goddard Inquiry)

General
12.0

General

12.1

Any Other Business

12.2

Date and time of next meeting.

The next meeting will be held on Friday 18 March 2016 at 9.30am in the Board Room at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY.