Integrated Care System (ICS) Agenda Wednesday 2 June 2021
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 |
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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 held on 5 May 2021, matters arising and actions. |
Chair |
Approve |
Attached |
|
4. |
Key Messages |
Dr Amanda Doyle
|
Discuss |
Verbal |
|
Managing 2021/2022 |
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| 5. |
Elective Recovery Accelerator Programme |
Kevin McGee |
Discuss |
Verbal |
| 6. |
Revenue Financial Plans (Current Year H1 Plan) |
Gary Raphael |
Discuss |
Attached |
| 7. |
Capital Planning 2021/22 |
Gary Raphael |
Discuss/Support |
Attached |
| 8. |
Primary care restorations |
Peter Tinson |
Discuss |
Attached |
|
Building the system for 2022 and beyond |
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|
9. |
System Development: Progress Update and Forward Plan for 2021/22 |
Andrew Bennett |
Discuss/Support |
Attached |
|
Outturn Reports for 2020/2021 |
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| 10. |
Revenue and Capital Outturn 2020/21 |
Gary Raphael |
Discuss |
Attached |
| Any other business |
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| 11. |
Any other business |
All |
Note |
Verbal |
|
Date and Time of Future ICS Board Meetings: Formal meeting - Wednesday, 7 July 2021 – 10.00 am to 12.30 pm, MS Teams Videoconference |
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