West Yorkshire Health and Care Partnership Board meeting - 23 June 2026

Tuesday, 23rd June 2026

Meeting

Time: 10:30 - 17:00

Location: Hatfeild Hall

Meeting Address Name:

Normanton Golf Club
Aberford Road
Wakefield
WF3 4JP
United Kingdom

DRAFT agenda - West Yorkshire Health and Care Partnership Board meeting, 23 June 2026

Venue: Hatfeild Hall, Normanton Golf Club, Aberford Road, Wakefield WF3 4JP

The Board is recommended to make the following resolution:

“That the press and public be excluded from the meeting during the consideration of agenda items 1 – 12 as they contain confidential information as set out in the criteria published on the ICB’s website, and the public interest in maintaining the confidentiality outweighs the public interest in disclosing the information.”

Board meeting agenda items 1-12
No.	Item	Lead	Paper	Time
01.	Welcome and Apologies	Mark Chamberlain, Chair	N	10.30
02.	Chair’s update	Mark Chamberlain, Chair	N	10.35
03.	Declarations of interest Those in attendance are asked to declare any interests presenting an actual/potential conflict arising from matters in the private session.	Mark Chamberlain, Chair	N	10.45
04.	Minutes, Action Log and Matters Arising of the Board meeting on 24 March 2026 (private) To agree the minutes of the meeting, review the action log and update on any matters arising.	Mark Chamberlain, Chair	Y	10.47
05.	Urgent Decision To ratify the urgent decision.	Mark Chamberlain, Chair	Y	11.02
06.	Chief Executive’s Report To receive an update.	Jonathan Webb, Interim Chief Executive	N	11.05
07.	Medium Term Planning 2026/27 – 2028/29 Closedown Letter To receive assurance and discuss.	Lou Auger Interim Director of Planning and Performance James Thomas Medical Director	Y	11.25
08.	a. System Financial Plans 2026/27 – 2028/29 To receive. b. System Financial Position month 2 2026/27 To receive.	Ian Currell Interim Director of Finance	Y	11.45
09.	Neighbourhood Health Centre Proposals To receive an update.	Ian Currell Interim Director of Finance	Y	11.55
10.	Neighbourhood Health Visit To receive a briefing.	Ian Holmes Director of Strategy and Partnerships / Deputy Chief Executive	Y	12.05
11.	Committee ‘AAA’ Reports To receive the Alert, Advise, Assure (AAA) reports from the Remuneration and Nomination Committee, Transition Committee and the Community Pharmacy & Optometry Contractor Quality Assurance Group.	Committee Chairs	Y	12.15
12.	Any other private business notified in advance of the meeting	Mark Chamberlain Chair	N	12.20
Break (12.20 – 1.20pm)

Board meeting agenda
No.	Item	Lead	Paper	Time
13.	Welcome, Introductions and Apologies	Mark Chamberlain Chair	N	1.20
14.	Declarations of interest A register of interests of Board members can be found at – Declarations (mydeclarations.co.uk). Those in attendance are asked to declare any interests presenting an actual/potential conflict arising from matters at today’s meeting.	Mark Chamberlain Chair	N	1.23
15.	Minutes, Action Log and Matters Arising of the Board (public) on 24 March 2026 To agree the minutes of the meetings, review the action log and update on matters arising.	Mark Chamberlain Chair	Y	1.25
16.	Urgent Decision To ratify the urgent decisions.	Mark Chamberlain Chair	Y	1.30
17.	Public questions Questions from members of the public about items on the agenda.	Mark Chamberlain Chair	N	1.35
18.	Receipt of the ‘Palantir out of West Yorkshire NHS’ petitions To receive the petitions and provide a statement in response.	Mark Chamberlain Chair	Y	1.50
Oversight and Assurance
19.	Chair’s Report To receive the report.	Mark Chamberlain Chair	Y	2.05
20.	Chief Executive’s Report To receive the report.	Jonathan Webb Interim Chief Executive	Y	2.15
Break (2.40 – 2.55pm)
21.	Performance Update To provide key highlight and an update on future performance reporting.	Lou Auger Interim Director of Planning and Performance Ian Currell Interim Director of Finance	Y	2.55
22.	Corporate Risk Register To receive an update.	Laura Ellis Director of Corporate Affairs	Y	3.10
23.	Committee ‘AAA’ Reports To receive the Alert, Advise, Assure (AAA) reports from the Board’s Committees: Bradford District and Craven – 20 March 2026 and 5 June 2026 Calderdale – 14 May 2026 Kirklees – 13 May 2026 Leeds – 15 May 2026 Wakefield – 12 May 2026 Audit and Risk – 8 June 2026 and 9 June 2026 Finance, Commissioning and Performance – 2 June 2026 Quality, Safety and Experience – 3 June 2026 Yorkshire and Humber Dental Executive Group – 18 March 2026 Yorkshire and Humber Joint Committee for Specialised Commissioning – 27 April 2026 Pharmaceutical Services Regulations Committee – Committees in Common (PSRC) – September 2025 and March 2026	Place Leads / Committee Chairs	Y	3.25
24.	People’s Voice at the Heart of Decision Making: The Experience and Involvement Advisory Board To receive an update.	Nadira Mirza Non- Executive Member Paul Hemingway Deputy Director Communications and Involvement	Y	3.30
25.	Primary Care Mental Health Specification Approval (Leeds Place) To approve.	Ian Holmes Director of Strategy and Partnerships / Deputy Chief Executive		3.45
BREAK (3.55 – 4.10pm)
Strategic Commissioning and Planning
26.	The ICB as a Strategic Commissioner To receive an update on the approach to strategic commissioning and delivery.	Ian Holmes Director of Strategy and Partnerships / Deputy Chief Executive	Y	4.10
27.	Strategic Objectives and Development of the Board Assurance Framework To approve the strategic objectives and note the progress in the development of the Board Assurance Framework.	Ian Holmes Director of Strategy and Partnerships / Deputy Chief Executive Laura Ellis Director of Corporate Affairs	Y	4.30
ICB Body Corporate
27.	Changes to the ICB Constitution To approve.	Laura Ellis Director of Corporate Affairs	Y	4.30
28.	Changes to the Financial Scheme of Delegation and Standing Financial Instructions To approve.	Ian Currell Interim Director of Finance	Y	4.35
29.	Committee Terms of Reference To approve amendments to the Terms of Reference	Laura Ellis Director of Corporate Affairs	Y	4.45

30.	Any other business notified in advance of the meeting	Mark Chamberlain Chair	N	4.50
31.	The next meeting of the ICB Board is scheduled for Tuesday 22 September 2026	Mark Chamberlain Chair	N	4.55
CLOSE

For information: Ratified minutes of the following Committees:

Bradford District and Craven Partnership Board (Bradford District and Craven ICB Committee) –
Calderdale Cares Partnership Board (Calderdale ICB Committee) –
Kirklees ICB Committee –
Leeds ICB Committee –
Wakefield District Health & Care Partnership Committee (Wakefield ICB Committee) –
West Yorkshire ICB Audit Committee –
West Yorkshire ICB Finance, Investment and Performance Committee –
West Yorkshire ICB Quality Committee –
West Yorkshire ICB Transformation Committee –
West Yorkshire ICB Remuneration and Nomination Committee (private) – 12 March 2026 and 16 April 2026
West Yorkshire ICB Transition Committee (private) – 12 March 2026 and 16 April 2026