Documents
Agenda
Standard Items
1
Apologies
To receive apologies for those Members who are unable to attend the meeting.
2
Appointment of Chair (HCC)
To appoint the Chair for the 2022/23 municipal year.
3
Appointment of Deputy Chair (HCC)
To appoint the Deputy Chair for the 2022/23 municipal year.
4
Declarations of Interest
To remind Members of the need to record the existence and nature of any Personal and Discloseable Pecuniary interest in items on the agenda, in accordance with the Member Code of Conduct.
(Members Code of Conduct - Part D1 of the Constitution)
To approve the minutes as a true and correct record.
Non-Exempt Key Decisions
This report seeks approval to recommission Housing Related Support (HRS) contracts in order to meet the identified needs of those victims and their children requiring 'relevant accommodation' and to ensure Hull City Council is compliant with the new regulations set out in the 'New Burdens' fund.
This report seeks approval for the extension of the existing Integrated Sexual Health contracts by Public Health, within Hull City Council for one year.
This report sets out the current contractual
position for the Community Musculoskeletal (MSK) service contract and proposes
an interim solution to maintain continuity of service throughout the
organisational transition to the Integrated Care System.
This report sets out presents the current contractual
position for the Integrated Community Services contract and proposes an interim
solution to maintain continuity of service throughout the transition to the
Integrated Care System and align contract time frames to support collaborative
commissioning in the future.
This report sets out the current contractual
position for the Community Care Equipment element of the existing Community
Care Equipment and Wheelchair service contract. The report proposes an interim
solution to maintain continuity of service for Community Care Equipment
throughout the transition to the Integrated Care System.
This report seeks approval of the preferred procurement procedure available to NHS Hull CCG for the provision of procuring Wheelchair Services (Assessment and Provision).
Non-Exempt Non-Key Decisions
This report provides a progress update on the decision made at Committees in Common on 22/12/21 in relation to the review of the current arrangements for the Hull Mental Health and Learning Disability Social Work Scheme.
Exempt Key Decisions
13
No Exempt Items
THERE ARE NO EXEMPT ITEMS ON THIS AGENDA
Attendance
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Declarations of Interests
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Visitors
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