Integrated Care System (ICS) Board Agenda Wednesday 2 March 2022
Time: 10am to 12.30pm
Location: Teleconference
Find out more about this meeting and how to ask any questions here.
|
Item |
Description |
Owner |
Action |
Format |
|
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 12 January 2022, Matters Arising and Actions |
Chair |
Approve |
Attached |
|
4. |
Key Messages |
Andrew Bennett
|
Note |
Verbal |
|
Managing 2021/2022 |
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|
5. |
ICS Finance Report |
Sam Proffitt |
Discuss / Note |
Attached |
|
Building the system for 2022/23 and beyond |
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|
6. |
System Operational Planning 2022/23 – System Planning and Financial Framework |
Sam Proffitt |
Endorse |
Attached
|
|
7. |
Lancashire and South Cumbria Infrastructure Strategy 2022 |
Gary Raphael |
Endorse |
Attached |
|
8. |
New Hospitals Programme - Quarter 3 Report |
Jerry Hawker |
Discuss / Note |
Attached |
|
9. |
System Reform Programme Update |
Andrew Bennett |
Discuss / Note |
Attached |
|
10. |
Mental Health, Learning Disability and Autism System Transition Board |
Andrew Bennett / Steve Christian |
Discuss / Note |
Attached |
|
|
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|
11. |
Lancashire and South Cumbria System Development Programme - Highlight Report |
- |
Note |
Attached |
|
12. |
Lancashire and South Cumbria Health and Care Partnership - Programme Summary Report |
- |
Note |
Attached |
|
Routine Items |
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|
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: |
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