The Auditorium, Durham Centre, DH1 1TN
To confirm the minutes of previous meeting are accurate.
Board meeting held in public Tuesday 28 January 2025
Agenda Items
5 - Minutes of the previous Board meeting 26 November 2024
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 - Board Assurance Framework quarter 3 2024/25
To provide the Board with a refreshed Board Assurance Framework for quarter 3, 2024/25 and an updated corporate risk register for review and consideration.
10 - Governance Handbook (issue 9)
To request Board approval on the proposed changes to the NENC ICB Governance Handbook.
Front Cover Governance Handbook Issue 9
DOC 0 Governance Handbook Title Page Issue 911 - 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 November and December 2024.
11.2 - Quality and Safety Committee
To provide the Board with an overview of the discussions from the Quality and Safety Committee meeting held in November 2024.
11.3 - Finance, Performance and Investment Committee
To provide the Board with an overview of the discussions from the Finance, Performance and Investment Committee meeting held in November 2024.
To provide the Board with an overview of the discussions from the Audit Committee meeting in October 2024.
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.
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 eight months to 30 November 2024.
14 - Emergency Preparedness, Resilience and Response (EPRR) Self-Assessment
To provide the ICB Board with an overview of the NHS England EPRR annual core standards programme for 2024.
15 - Tees, Esk and Wear Valleys NHS Foundation Trust - improvement journey
Presentation on the day.
16 - Quality and Safety: Urgent Emergency Care
To provide the Board with an update on the ICB's monitoring of quality and safety in urgent and emergency departments.
17 - Elective Care Reform Package
Presentation on the day
12 - Questions from the public on non-agenda items
Questions received from the public on items on non-agenda items.