The Auditorium, Durham Centre, DH1 1TN
To confirm the minutes of previous meeting are accurate.
Board meeting held in public Tuesday 25 March 2025
Agenda Items
5 - Minutes of the previous Board meeting held on 28 January 2025
6 - Action log and matters arising
Updates on open actions to be given as appropriate.
The purpose of this report is to provide an overview of recent activity carried out by the ICB team, as well as some key national policy updates.
9 - Changes to the structure and funding for the NHS
Verbal update from the Chief Executive
10 - Governance Handbook and Constitution
To request Board approval on the proposed changes to the NENC ICB Governance Handbook and Constitution.
Governance Handbook and Constitution March 2025
Appendix A DOC 1 NENC ICB Scheme Of Reservation Delegation V7
Appendix B DOC 4 ICB Financial Limits V4.1
Appendix C DOC 3 ICB Financial Delegation V3.1
Appendix D Spec Comm Subcommittee Tor V1.0
11 - Highlight Reports and Confirmed Minutes of the Committees of the Board
The Board to receive highlight reports and confirmed minutes of the Committees of the Board.
To provide the Board with an overview of the discussions from the Executive Committee meetings in January and February 2025.
Public Executive Committee Highlight Report Mar 25
20250114 APPROVED Public Executive Committee Minutes
20250211 APPROVED Public Executive Committee Minutes
11.2 - Quality and Safety Committee
11.3 - Finance, Performance and Investment Committee
To provide the Board with an overview of the discussions from the Finance, Performance and Investment Committee meetings held in December 2024 and February 2025.
Highlight Report FPIC Committee March 25
No report: next meeting 11 April 2025
12 - Integrated Delivery Report
The NENC Integrated Delivery Report (IDR) provides an overview of quality and performance, highlighting any significant changes, areas of risk and mitigating actions.
Integrated Delivery Report Front Cover
Integrated Delivery Report Feb 25
To provide the Board with an update on the financial performance of the North East and North Cumbria Integrated Care Board (NENC ICB) and NENC Integrated Care System (ICS) in the financial year 2024/25 for the ten months to 31 January 2025.
ICB Finance Report M10 2024-25 Front CoverICB 2024-25 Finance Report M10
14 - Questions from the public on non-agenda items
Questions received from the public on items on non-agenda items.