CCG Board Meeting: 30-01-2015

09:30

Boardroom

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

Item Number
Item
Documents
0.1

Printable Agenda

1.0

Apologies for Absence

2.0

2.0 Minutes of the Previous Meeting held on 28 November 2014

3.0

Matters Arising from the Minutes

4.0

Notification of Any Other Business

General
10.1

Any Other Business

Reports for information only
9.1

Use of seal between 19 November 2014 and 21 January 2015

9.2

Quality and Performance Committee Aproved Minutes 23 October and 20 November 2014

9.3

Planing and Commissioning Approved Minutes - 5 November 2014 and 03 December 2014

9.4

Integrated Audit and Givernance Committee Approved Minutes - 11 November 2015

9.5

Sign up to Safety First

10.2

Date and Time of Next Meeting

 

The next meeting will be held on Friday 27 March 2015 at 9.30am in the Board Room at Wilberforce Court, Alfred Gelder Street, Hull, HU1 1UY

Governance
5.1

Declarations of Interest

5.2

Gifts and Hospitality

5.3

Activity Reports - Chair and Chief Officer - December 2014 and January 2015

5.4

Primary Care Joint Committee

5.5

Board Corporate Workplan

5.6

Emergency Preparedness Resilience and Response Assurance Process

Quality and Performance
6.1

Business Intelligence Report (including contracts, finance and performance)

6.2

Commissioning for Quality Action Plan and Putting Patients First Board Update

Strategy
7.1

Hull 2020

7.2

Planning Guideline Presentation (Including financial Plan Update)

7.3

Hull Integrated Care Centre Update

7.4

Primary Care Co-Commissioning Submission

7.5

Annual Workforce and Organsiational Development

Standing Items
8.1

Quality and Performance Committee Chairs Update Report 23 October 2014 and 20 November 2014

8.2

Planning and Commissioning Committee Chairs Update Report 5 November and 3 December 2014

8.3

Integarted Audit and Governance Committe Chairs Assurance Report - 13 January 2015