Integrated Care System (ICS) Agenda Wednesday 3 March 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 |
Chair |
Approve |
Attached |
|
4. |
Key Messages |
Dr Amanda Doyle
|
Note |
Verbal |
|
Future System |
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| 5. |
System Financial Recovery Plan |
Gary Raphael |
Approve |
Attached |
| 6. |
New Hospitals Programme |
Rebecca Malin |
Discuss |
Attached |
| 7. |
System Reform |
Andrew Bennett |
Discuss |
Included in the papers |
| 8. |
Embedding Action on Health Inequalities – Proposals for Lancashire and South Cumbria Approach |
Julie Higgins |
Discuss |
Attached |
| 9. |
Mental Health Update |
Caroline Donovan |
Note |
Presentation to follow |
|
Assurance |
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|
10. |
Maternity Quality Assurance/Ockenden Report |
Vanessa Wilson |
Approve |
Attached |
|
Routine Items |
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| 11. |
Items to Forward for the Next ICS Board Meeting |
All |
Note |
Verbal |
| 12. |
Financial Report |
Gary Raphael |
Note/Support |
Attached |
| 13. |
Any other business |
All |
Note |
Verbal |
|
Next meeting: Wednesday 5 May 2021 |
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