Integrated Care System (ICS) Agenda Wednesday 1 September 2021
Time: 10am to 12:30pm
Location: Teleconference
Find out more about this meeting and how to ask any questions here.
|
Item |
Description |
Owner |
Action |
Format |
|
Routine items of business |
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|
1. |
Welcome, Introductions and Apologies |
Chair |
Note |
Verbal |
|
2. |
Declarations of Interest/Conflicts of Interest relating to the items on the agenda |
Chair |
Note |
Verbal |
|
3. |
Minutes of previous formal ICS Board meeting |
Chair |
Approve |
Attached |
|
4. |
Key Messages |
Andrew Bennett
|
Note |
Verbal |
|
Managing 2021/2022 |
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| 5. |
Operational Recovery and Performance - Status reports on sector by sector recovery and |
Andrew Bennett |
Discuss/Endorse |
Attached |
| 6. |
System Financial Recovery Update |
Sam Proffitt |
Discuss/Note |
Attached |
| 7. |
ICS Finance Report |
Elaine Collier |
Discuss/Note |
Attached |
| 8. |
Financial Context for 2021/22 H2 Operational Plans |
Ellaine Collier |
Discuss/Endorse |
Attached |
| 9. |
2021-22 Capital Update |
Paul Havey |
Discuss/Note |
Attached |
|
Building the system for 2021/22 and beyond |
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|
10. |
System Reform Update |
Andrew Bennett |
Discuss Discuss |
Attached Attached |
|
11. |
The role of the VCFSE sector in the Health and Care Partnership |
Peter Armer |
Discuss/Endorse |
Attached |
| 12. |
New Hospitals Programme Quarter 1 Report |
Jerry Hawker |
Note |
Attached |
| 13. |
System performance |
Andrew Bennett |
Note |
Attached |
| 14. |
Items to Forward for the next ICS Board meeting |
All |
Note/support |
Verbal |
| 15. |
Any Other Business |
All |
Note |
Verbal |
|
Date and Time of next formal ICS Board meeting: |
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