Integrated Care System (ICS) Agenda Wednesday 3 November 2021

Item

Description

Owner

Action

Format

Routine items of business

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 1 September 2021, Matters Arising and Actions

Chair

Approve

Attached

4.     

Key Messages

Andrew Bennett 

Note

Verbal

Managing 2021/2022

5.

Preparations for Winter 2021/22

Andrew Bennett

Discuss

Attached

6.

Supporting General Practice to Improve Access for
Patients

Dr Peter Gregory/
Dr Lindsey Dickinson/
Peter Tinson 

Discuss

Attached

7.

Emerging shape for L&SC H2 Planning Submission

Gary Raphael/
Carl Ashworth

Discuss

Attached

8.

System Financial Recovery Update

Gary Raphael/
Sam Proffitt

Discuss

Attached

9.

ICS Finance Report

Gary Raphael

Discuss/Note

Attached

Building the system for 2021/22 and beyond

10.

a) System Reform Programme – General Update
b) Place-Based Partnerships: Proposed
Governance and Leadership Arrangements for
2022/23

Andrew Bennett
Geoff Jolliffe

Discuss

Approve

Attached 

Attached

11.

New Hospitals Programme Update

Jerry Hawker

Discuss

Attached

Items for information only

12.

Lancashire and South Cumbria System
Development Programme – Highlight Report

-

Note

Attached

Routine Items 

13.

Items to Forward for the next ICS Board meeting

All

Note/Support

Verbal 

14. 

Any Other Business

All

Note

Verbal 

Date and Time of next formal ICS Board meeting:
Formal meeting - Wednesday 12 January 2022, 10 am to 12.30 pm, MS Teams videoconference