Board meeting held in public Tuesday 28th March 2023

Venue

Mayors Parlour, City Hall, Sunderland

Day and time

Tuesday 28 March January 2023, 09:30am - 1:00pm

Further Information

Please contact nencicb-sun.icbcorporateoffice@nhs.net.

Agenda Items

Board Meeting In Public Final 28 March 2023 Board In Public Agenda 28 March 2023

4 - Minutes of the previous meeting held on 31 January 2023

Purpose of report

To provide an overview of the previous meeting which was held on 28 January 2023.

View here.

6.1 - Follow up on the data examples from the digital presentation

The purpose of this paper is to provide a further update in relation to the NHS North East and North Cumbria (NENC) ICB Board of Directors meeting of 31 January 2023.

View here.

6.1a - ICB Chair data challenge questions (NENC 10) Summary

View here

6.1b - ICB NENC variations

View here

7.1 - Chief Executive Report

The purpose of this report is to provide an overview of recent activity carried out by the ICB Chief Executive and Executive Directors, as well as some key national policy updates.

View here

8.1 - Integrated Delivery report – February 2023 (cover sheet)

View here.

8.1 - Integrated Delivery Report (February 2023)

Purpose of report

The NENC Integrated Delivery Report provides an ICS overview of quality, performance and finance, highlighting any significant changes, areas of risk and mitigating actions. The report encompasses key elements of the 2022/23 planning priorities, NHS Oversight Framework (NHS OF) metrics, some NHS Long Term Plan (LTP) and NHS People Plan commitments.

View here.

8.2 - Operational Plan and Joint Forward Plan 2023/24

Purpose of report

NHS England requires each ICB and partner NHS Foundation Trusts to submit a joint plan showing how the system will deliver the national operational requirements for the NHS for 2023/24. This report outlines the key national requirements and summarises the North East and North Cumbria submission in relation to activity, performance and workforce.

View here.

8.3 - Finance report (cover sheet)

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 2022/23 for the period to 31 January 2023 ("month 10").

View here.

8.3a - Finance report

Purpose of report

View here.

9.1 - Governance Handbook (Issue 5)

To request approval from the Board on the proposed amendments to documents held and published in the ICB's Governance Handbook, including the Scheme of Reservation and Delegation, and committee, subcommittee and joint committee terms of reference.

View here.

9.2 - Appendix 1 - Scheme of Reservation and Delegation

View here.

9.2 - Appendix 2 - ICB functions and decisions map v2

View here.

9.2 - Appendix 3 - ICPs Terms of Reference

View here.

9.2 - Appendix 4 - ICB Place Sub-Committee Terms of Reference

View here.

9.2 - Appendix 5 - Individual Funding Request Panel Terms of Reference

View here.

9.2 - Appendix 6 - Medicines Sub committee Terms of Reference