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Integrated Care System (ICS) Agenda Wednesday 3 March 2021

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/Conflicts of Interest Relating to the Items on the Agenda

Chair

Note

Verbal

3.     

Minutes of Previous Formal ICS Board Meeting
Held on 3 February 2021 and Matters Arising
Minutes of Formal ICS Board Meeting held on 2 December 2020, for approval

Chair

Approve

Attached

4.     

Key Messages
•Vaccination Programme Progress
•Operational Pressures

Dr Amanda Doyle 

 

Note

Verbal

Future System

5. 

System Financial Recovery Plan

Gary Raphael

Approve

Attached

6.

New Hospitals Programme 

Rebecca Malin

Discuss

Attached

7.

System Reform

Andrew Bennett 

Discuss

Included in the papers

8.

Embedding Action on Health Inequalities – Proposals for Lancashire and South Cumbria Approach

Julie Higgins

Discuss

Attached

9.

Mental Health Update

Caroline Donovan

Note

Presentation to follow 

Assurance

10.

Maternity Quality Assurance/Ockenden Report

Vanessa Wilson

Approve

Attached 

Routine Items

11.

Items to Forward for the Next ICS Board Meeting

All

Note

Verbal

12.

Financial Report

Gary Raphael

Note/Support

Attached

13.

Any other business

All

Note

Verbal

Next meeting: Wednesday 5 May 2021

Click here for the 3 March ICS Board meeting papers