CCG Board Meeting: 29-09-2017

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 

2.0

Apologies for Absence 

3.0

Minutes of The Previous Meeting held on 28 July 2017

4.0

Matters Arising/Action List from the Minutes

5.0

Notification of Any Other Business

General
10.1

Policies:

  • Alcohol and Substance Misuse Policy
  • Pay Protection Policy
  • Redeployment Policy
Reports for information only
11.1

NHS Hull Clinical Commissioning Board Development Session Work Plan 2017/18 and 2018/19 

11.2

Quality Reports

11.3

Hull Safeguarding Adults Partnership Board Annual Report 2016-17

11.4

Planning and Commissioning Committee Approved Minutes 5 July 2017

11.5

Quality and Performance Committee Approved Minutes - 27 June 2017

11.6

Integrated Audit and Governance Committee Meeting Approved Minutes - 4 July 2017

Any Other Business
12

Date and time of the next meeting: 

The next meeting will be held on Friday 24 November 2017 at 9:30am in the Boardroom at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY. 

Governance
6.1

Declarations of Interest

6.2

Gifts and Hospitality Declarations

6.3

Annual Declarations of Member's Interests

6.4

Risk Register

6.5

Board Assurance Framework Update

6.6

Use of Corporate Seal - Quarterly Report 

6.7

Chief Officer's Update Report

8.2

Controlled Drugs Annual Report 2016-17

Strategy
7.1

Humber Coast and Vale Sustainability Transformation Plan Update

7.2

Core Standards Self-Assessment - Emergency Preparedness, Resilience and Response 2017/18

7.3

Integrated Commissioning Update

9.3

Integrated Audit and Governance Committee Chairs Assurance Report

Quality and Performance
8.1

Quality and Performance Report 

Standing Items
9.1

Planning and Commissioning Committee Chair's Update Report - 5 July 2017

9.2

Quality and Performance Committee Chairs Update Report - 5 July 2017