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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

Included in the papers

3.     

Key Messages
• Covid-19 Vaccination update
• Operational Priorities

Dr Amanda Doyle 

Note

Verbal 

4.     

LSC Pathology Collaboration

Mark Hindle

 

Endorse

Included in the papers

 

5.

ICS Response to National Consultation: Transformation of urgent and emergency care: models of care and measurement

David Bonson/Andy Curran

Approve

Included in the papers

6.

Financial Strategy

Gary Raphael

Discuss

Included in the papers

7.

New Hospitals Programme (HIP2)

Rebecca Malin/Talib Yaseen

Endorse

Included in the papers

8.

System Reform

Andrew Bennett 

Endorse

Included in the papers

Any Other Business

14.    

Items for the Next Board Meeting

All

Note

Verbal

15.

Any Other Business

All

Note

Verbal

Next meeting: Wednesday 3 March 2021