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 |
Included in the papers |
3. |
Key Messages |
Dr Amanda Doyle |
Note |
Verbal |
4. |
LSC Pathology Collaboration |
Mark Hindle
|
Endorse |
Included in the papers
|
5. |
ICS Response to National Consultation: Transformation of urgent and emergency care: models of care and measurement |
David Bonson/Andy Curran |
Approve |
Included in the papers |
6. |
Financial Strategy |
Gary Raphael |
Discuss |
Included in the papers |
7. |
New Hospitals Programme (HIP2) |
Rebecca Malin/Talib Yaseen |
Endorse |
Included in the papers |
8. |
System Reform |
Andrew Bennett |
Endorse |
Included in the papers |
Any Other Business |
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14. |
Items for the Next Board Meeting |
All |
Note |
Verbal |
15. |
Any Other Business |
All |
Note |
Verbal |
Next meeting: Wednesday 3 March 2021 |