The Auditorium, Durham Centre, DH1 1TN
Tuesday 30 January 2024, 10.00 - 14.30hrs
Board meeting held in public Tuesday 30 January 2024
Agenda Items
5 - Minutes of the previous Board meeting on 28 November 2023
Minutes of the previous meeting to be confirmed as accurate.
6 - Action log and matters arising
Action updates and matters arising.
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.
8.1 - Board Assurance Framework (BAF)
To present the Board with an updated Board Assurance Framework (BAF) as part of the quarterly review for 2023/24.
8.2 - Highlight reports and confirmed minutes of the Committees of the Board
8.2.1 - Executive Committee
8.2.2 - Finance, Performance and Investment Committee
8.2.3 - Quality and Safety Committee
8.2.1 - Executive Committee - confirmed minutes 14 November and 12 December 2023
To provide the Board with an overview of the discussions from the Executive Committee meetings in November and December 2023.
8.2.2 - Finance, Performance and Investment Committee
To provide the Board with an overview of the discussion from the Finance, Performance and Investment Committee meeting in January 2024.
Presentation slide on the day.
8.2.3 - Quality and Safety Committee - confirmed minutes 9 November 2023
To provide the Board with an overview of the discussion from the Executive Committee meeting in November 2023.
9 - Digital, Data and Technology (DDAT) Strategy
The Integrated Care Board is asked to receive this 2023-2026 Digital, Data and Technology (DDaT) Strategy and consider approval and subsequent publication.
10.1 - 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 2023/24 for the period to 30 November 2023.
10.3 - Emergency Preparedness, Resilience and Response (EPRR) self assessment
To provide the ICB Board with an overview of the North East and North Cumbria Integrated Care Board's self-assessment against the NHS England EPRR core standards for 2023-24.
10.4 - Executive Medical Director Report
The purpose of the following report is to provide an update on a selection of medical directorate priority programmes, including post covid services, waiting well and the diagnostic programme.
A presentation delivered on the day can be viewed below.
10.6 - Medication use and practice in North East and North Cumbria analysis and action
A presentation delivered on the day can be viewed below.
10 - Clinical correspondence failures between points of care: information technology implications
A presentation delivered on the day can be viewed below.
11 - Newcastle Upon Tyne Hospitals NHS Foundation Trust Care Quality Commission Report
Presentation on the day.
12 - Questions from the public
Questions received from the public on agenda items.