CCG Board Meeting: 30-05-2014

09:30

Boardroom

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

Item Number
Item
Documents
1.0

Apologies for absence

2.0

Minutes of the previous meeting - 25 April 2014

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

Gifts and Hospitality

5.3

Tale of Two Wards

5.4

Activity Reports

5.5

Amended Terms of Reference Quality and Performance Committee

5.6

Annual Accounts for Adoption

5.7

Annual Governance Statement

5.8

Annual Governance Report

Quality and Performance
6.1

CQC inspection Feedback

Strategy
7.1

Hull 2020 Update

7.2

Better Care Fund Update

7.3

East Hull Facility Update

Standing Items
8.1

Quality and Performance Committee Chair's update report

8.2

Planning and Commissioning Committee Chair's update report

8.3

Integrated Audit and Governance Committee Chair's Assurance Report

Reports for information only
9.1

Planning and Commissioning Committee Approved Minutes 02 April 2014

9.2

Integrated Audit and Governance Committee Approved Minutes 11 March 2014 and 17 April 2014