The Durham Centre, Belmont
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.
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Board meeting held in public Tuesday 31st January 2023
Presentations from the meeting
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Agenda Items
4 - Minutes of the previous meeting held on 29 November 2022
Purpose of report
To provide an overview of the previous meeting which was held on 29 November 2022.
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7.1 - Chief Executive's Report
Purpose of the report
The purpose of this paper is to provide the ICB Board with an update with regards to the outcome of the annual NHS England EPRR Core Standards Annual Self-Assessment for 2022-23 for the NENC ICB and process undertaken with provider organisations.
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7.1 - appendix 2 - The Hewitt Review: an independent review of integrated care systems
Letter from Rt Hon Patricia Hewitt to ICB Chairs, ICP Chairs and ICB CEOs
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7.1 - appendix 3 - NENC ICB Emergency Preparedness, Resilience and Response Annual Assurance 2022-23
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7.2 - Integrated delivery report (cover sheet)
An overview of The NENC Integrated Delivery Report.
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7.2 - Integrated delivery report
Purpose of report The NENC Integrated Delivery Report provides an ICS overview of Quality, Performance and Finance. View here.
7.3 - ICB 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 30 November 2022 ('month 8').
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Purpose of report
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 30 November 2022 ('month 8').
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7.4 - Integrated Care Strategy cover sheet
7.4 - Integrated Care Strategy cover sheet
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7.4 - Integrated Care Strategy
The purpose of the Integrated Care Strategy is to provide a strategic direction and agreed key commitments to improve the health and care of people in the North East and North Cumbria. This is based on the understanding of health and care needs across the region and at the 13 local authority places
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7.5 - The use and development of information systems for the work of the ICB
Purpose of report
The purpose of this paper is to contribute to a board level exploration of the capability of existing sources information to underpin the delivery of these responsibilities and to generate a common understanding across the Integrated Care System (ICS) of where progress is being made, where improved performance is needed, and whether required goals and standards are being met.
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7.6 - Managing and improving hospital discharge: a system overview
Purpose of report
To highlight the current National drivers to enable effective discharge and the North East and North Cumbria position against these working jointly with Local Authorities.
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8.1 - Governance Handbook (Issue 4)
Purpose of report
To approve proposed amendments to documents held and published in the ICB's Governance Handbook, including the Scheme of Reservation and Delegation, Standing Financial Instructions (SFIs), Financial Delegations and Financial Limits, and committee terms of reference.
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8.1 - appendix 1 - Scheme of Reservation and Delegation
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8.1 - appendix 2 - Integrated Care Board Model Standing Financial Instructions
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8.1 - appendix 3 - ICB Financial Delegation
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8.1 - appendix 4- Financial Limits
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8.1 - appendix 5 - Integrated Care Board executive committee – terms of reference
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8.1 - appendix 6 - Quality and safety committee – terms of reference
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8.1 - appendix 7 - Finance, performance, and investment committee – terms of reference
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8.1 - appendix 8 - Audit committee – terms of reference
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8.1 - appendix 9 - ICB operating model
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8.2.1 - Highlight reports and confirmed minutes of the Executive Committee of the Board
Purpose of report
To provide the Board with an overview of the discussions and decisions at the Executive Committee meetings in November and December 2022.
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8.2.2 - Quality and Safety Committee meeting held on 20 October 2022 from 10.00-11.30am
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8.2.4 - Finance, Performance and Investment (FPI) Committee Chair Highlight report
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