NHS West Yorkshire Integrated Care Board meeting - 1 July 2022

Friday, 1st July 2022

Meeting

Time: 09:00 - 11:30

Location: Online video conference

Meeting Address Name:

United Kingdom

Please note: the focus of this first meeting was to agree our governance arrangements and demonstrate our readiness to operate as a new statutory Integrated Care Board from 1 July 2022. The meeting took place via online video conference and was streamed live on this page.

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Meeting agenda and papers

Agenda - NHS West Yorkshire Integrated Care Board meeting, 1 July 2022 (PDF)

No.

Item

Lead

Paper

Time

01/22

Welcome and introductions
  • to note the membership of the Board
  • to declare any interests relevant to items on the agenda.
  • video presentation on the role of Integrated Care Systems

Cathy Elliott,
Chair

Rob Webster,
Chief Executive

Y

09.00

02/22

Minutes of the Shadow Board meeting on 17 May 2022
  • to agree the minutes of the meeting.
  • matters arising.  

Cathy Elliott

To follow

09.15

03/22

Public questions

Questions from members of the public about items on the agenda.

Cathy Elliott

N

09.20

04/22

ICB Constitution and standing orders

To note the constitution and standing orders as agreed by NHS England.

Cathy Elliott

Y

09.35

05/22

ICB governance handbook and other key governance documents

To agree the governance handbook and other key documents, including:

  • How we make decisions, including functions and decisions map
  • Scheme of reservation and delegation
  • Standing financial instructions
  • Financial and operational schemes of delegation
  • Terms of reference of ICB committees
  • Policies and frameworks
    • Conflicts of Interest
    • Involvement framework
    • Risk management policy and framework
    • Standards of business conduct policy
  • Place partnership agreements

Laura Ellis,
Director of Corporate Affairs

Jonathan Webb,
Director of Finance

Y

09.40

06/22

Other ICB policies

To agree ICB policies and the proposed process for reviewing and harmonising outstanding policies.

Laura Ellis

Ian Holmes,
Director of Strategy and Partnerships

Y

10.50

07/22

ICB special lead roles

To note appointments to special lead roles.

Laura Ellis

Y

11.00

08/22

Integrated Care Partnership founder member
  • To appoint the ICB founder member of the Integrated Care Partnership
  • To note the draft terms of reference of the Partnership Board

Ian Holmes

Y

11.10

09/22

Board forward plan

To agree the outline forward plan for the Board.

Ian Holmes

Y

11.15

10/22

Any other business

Cathy Elliott

 

11.20

11/22

Close

 

 

11.25

Next meeting of the ICB Board:  Tuesday 20 September 2022

 

Item for information: Delegation agreement for Primary Medical Services.

 


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