Integrated Care System (ICS) Agenda Wednesday 7 July 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 2 June 2021, Matters Arising and Actions 

Chair

Approve

Attached

4.     

Key Messages

• Perfect week feedback

Dr Amanda Doyle 

Note

Verbal

Building the System for 2022 and beyond

System Reform Update

Andrew Bennett

Discuss

Attached

Greater Lancashire Plan

Phil Green
Director Growth
Environment and
Planning, LCC

Discuss

Attached

Anchor Collaboratives

Andy Knox /
Julie Higgins  

Endorse

Attached

New Hospitals Programme

Jerry Hawker

Discuss

Attached

Equality, Health Inequality Impact Assessments and
Quality Impact Assessments

Talib Yaseen

Discuss

Attached

Managing 2021/2022

10.

System Development: Progress Update and Forward Plan for 2021/22

Andrew Bennett

Discuss

Attached 

11.

System Financial Recovery Programme and Terms
of Reference

Financial Report

Gary Raphael

Note

Attached

System performance

Andrew Bennett

Note

Attached

Items to Forward for the next ICS Board meeting

All

Note/support

Verbal

Any Other Business

• For information - LSC System Development

• Programme - Highlight Report

All
Andrew Bennett

Note

Note

Verbal 

Attached

Date and Time of next formal ICS Board meeting:
Formal meeting - Wednesday, 1 September 2021, 10 am to 12.30 pm, MS Teams videoconference