Calendar of Meetings

Meeting Details

Integrated Commissioning Executive Sub Committee
22 Jun 2022 - 13:00 to 15:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

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
Exempt Non-Key Decisions

Attendance

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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