Integrated Care System (ICS) Board Agenda Wednesday 25 May 2022
Time: 10am to 12pm
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 2 March 2022, Matters Arising and Actions |
Chair |
Approve |
Attached |
|
4. |
First Impressions and Key Messages |
Kevin Lavery
|
Note |
Verbal |
|
Managing 2022/2023 |
||||
|
5. |
ICS Finance Report - 2021/22 Final Outturn |
Sam Proffitt |
Discuss / Note |
Attached |
|
6. |
National Ockenden Maternity Review |
Vanessa Wilson |
Discuss / Note |
Attached |
|
Building the system for 2022/23 and beyond |
||||
|
7. |
System Reform Programme Update |
Andrew Bennett |
Discuss / Note |
Attached |
|
8. |
Net Zero Carbon Strategy |
Alistair Rose / Gary Raphael |
Endorse |
Attached |
|
9. |
New Hospitals Programme - Quarter 4 Report |
Jerry Hawker |
Discuss / Note |
Attached |
|
10. |
Shaping Care Together |
Jackie Moran |
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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|
14. |
Any Other Business |
All |
Note |
Verbal |