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Integrated Care System (ICS) Agenda Wednesday 2 December 2020

Time: 10am to 12pm 

Location: Teleconference

Find out more about this meeting and how to ask any questions here

 

Item

Description

Owner

Action

Format

Routine items of business

1.     

Welcome, introductions and apologies

Chair

Note

Verbal

2.     

Declarations of Interest 

Chair

Note

Attached

3.     

Minutes of Previous Meeting and Actions

Chair

Approve

Attached

4.     

Key messages

Dr Amanda Doyle

 

Note

 

Verbal

 

Sustainability

5.     

Current Financial and Operational Overview

Gary Raphael/Carl Ashworth

Note

Attached

6.     

Covid Vaccination Update

Dr Amanda Doyle

Note

 

Presentation 

Building the Future System

7.  

Clinical Strategy 

 

Andy Curran

Note

Attached

8.  

ICP Core Narrative

Geoff Joliffe

Approve

To follow 

9. 

Strategic Assurance Framework

Gary Raphael/Emily Kruger

Note

Attached

Performance and Outcomes

10.  

Finance Report

Gary Raphael

Note

Attached 

For Information 

11. 

Provider Collaboration Board Update

Eileen Fairhurst/Aaron Cummins

Note

Verbal

12.

High Level Programme Summary Report

Talib Yaseen/
Emily Kruger

Note

Attached

13. 

EU Exit Planning

Gary Raphael

Note

Verbal

Any Other Business

14.    

Items for the Next Board Meeting

All

Note

Verbal

15.

Any Other Business

All

Note

Verbal

Next meeting: Wednesday 3 February 2021