Integrated Care System (ICS) Board Agenda Wednesday 12 January 2022
Time: 10am to 11am
Please note that this meeting has been reduced to a one-hour agenda, due to current pressures faced by the system.
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 |
Andrew Bennett
|
Note |
Verbal |
|
Managing 2021/2022 |
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|
5. |
Winter Situation |
Carl Ashworth |
Discuss / Note |
Attached |
|
6. |
ICS Finance Report |
Sam Proffitt |
Discuss / Note |
Attached |
|
Building the system for 2021/22 and beyond |
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|
7. |
National Planning Guidance for 2022/23 and ICS Planning Process |
Sam Proffitt / Carl Ashworth |
Endorse |
Attached
|
|
8. |
System Reform Programme Update |
Andrew Bennett |
Discuss / Note |
Attached |
|
|
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|
9. |
Lancashire and South Cumbria System |
- |
Note |
Attached |
|
Routine Items |
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|
10. |
Items to Forward for the next ICS Board meeting |
All |
Note / Support |
Verbal |
|
11. |
Any Other Business |
All |
Note |
Verbal |
|
Date and Time of next formal ICS Board meeting: |
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