Integrated Care System (ICS) Board Agenda Wednesday 12 January 2022

Time: 10am to 11am

Please note that this meeting has been reduced to a one-hour agenda, due to current pressures faced by the system.

ocation: 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 November 2021, Matters Arising and Actions

Chair

Approve

Attached

4.     

Key Messages

Andrew Bennett 

 

Note

Verbal

Managing 2021/2022

5.

Winter Situation 

Carl Ashworth

Discuss / Note

Attached

6.

ICS Finance Report

Sam Proffitt

Discuss / Note

Attached

Building the system for 2021/22 and beyond

7.

National Planning Guidance for 2022/23 and ICS Planning Process

Sam Proffitt / Carl Ashworth 

Endorse

Attached 

 

8.

System Reform Programme Update

Andrew Bennett

Discuss / Note

Attached


Items for information only

9.

Lancashire and South Cumbria System
Development Programme – Highlight Report

-

Note

Attached

Routine Items 

10.

Items to Forward for the next ICS Board meeting

All

Note / Support

Verbal 

11. 

Any Other Business

All

Note

Verbal 

Date and Time of next formal ICS Board meeting:
Formal meeting - Wednesday 2 March 2022, 10 am to 12.30 pm, MS Teams videoconference

Click here for the 12 January ICS Board meeting papers >>

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