Integrated Care System (ICS) Agenda Wednesday 2 December 2020
Time: 10am to 12pm
Location: Teleconference
Find out more about this meeting and how to ask any questions here.
|
Item |
Description |
Owner |
Action |
Format |
|
Routine items of business |
||||
|
1. |
Welcome, introductions and apologies |
Chair |
Note |
Verbal |
|
2. |
Declarations of Interest |
Chair |
Note |
Attached |
|
3. |
Minutes of Previous Meeting and Actions |
Chair |
Approve |
Attached |
|
4. |
Key messages |
Dr Amanda Doyle
|
Note
|
Verbal
|
|
Sustainability |
||||
|
5. |
Current Financial and Operational Overview |
Gary Raphael/Carl Ashworth |
Note |
Attached |
|
6. |
Covid Vaccination Update |
Dr Amanda Doyle |
Note
|
Presentation |
|
Building the Future System |
||||
|
7. |
Clinical Strategy
|
Andy Curran |
Note |
Attached |
|
8. |
ICP Core Narrative |
Geoff Joliffe |
Approve |
To follow |
|
9. |
Strategic Assurance Framework |
Gary Raphael/Emily Kruger |
Note |
Attached |
|
Performance and Outcomes |
||||
|
10. |
Finance Report |
Gary Raphael |
Note |
Attached |
|
For Information |
||||
|
11. |
Provider Collaboration Board Update |
Eileen Fairhurst/Aaron Cummins |
Note |
Verbal |
|
12. |
High Level Programme Summary Report |
Talib Yaseen/ |
Note |
Attached |
|
13. |
EU Exit Planning |
Gary Raphael |
Note |
Verbal |
|
Any Other Business |
||||
|
14. |
Items for the Next Board Meeting |
All |
Note |
Verbal |
|
15. |
Any Other Business |
All |
Note |
Verbal |
|
Next meeting: Wednesday 3 February 2021 |
||||