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Board meeting held in public Tuesday 26 March 2024

The Auditorium, Durham Centre, DH1 3TN

Tuesday 26 March 2024, 10.30am. 

Please contact nencicb-sun.icbcorporateoffice@nhs.net

Agenda Items

To confirm the minutes of previous meeting are accurate.

20240130 DRAFT Public Board Minutes

Updates on open actions to be given as appropriate.

20240130 Board Public Action Log

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. 

CEO Board Report March 2024

Appendix 2 - Joint Forward Plan 18 March 2024

To request approval from the Board on the proposed amendments to documents held and published in the ICB's Governance Handbook.

Governance Handbook Issue 8

Governance Handbook Title Page Issue 8

Appendix 1

Appendix 2

Appendix 3

Appendix 4

Appendix 5

Appendix 6

Appendix 7

Appendix 8

 

To present the Board with an updated Constitution for the North East and North Cumbria Integrated Care Board (the ICB).

Constitution Front Sheet

NENC ICB Constitution

To provide the Board with an updated policy for the standards of business conduct and declarations of interest.

Standards Of Business Conduct And DOI Policy Front Sheet

Standards Of Business Conduct And DOI Policy

 

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 2024.

Executive Committee Highlight Report Public

Appendix 1

Appendix 2

To provide the Board with an overview of the discussions at the meeting of the Quality and Safety Committee held in January 2024, including the approved minutes for assurance.

Quality and Safety Committee Front Sheet

Appendix 1

The Board is asked to receive the confirmed minutes of 7 December 2023 and 1 February 2024 for assurance purposes.

FPIC Highlight Report

Appendix 1

Appendix 2

The NENC Integrated Delivery Report (IDR) provides an overview of quality and performance, highlighting any significant changes, areas of risk and mitigating actions.    

 The report uses published performance and quality data covering December 2023 for most metrics and January 2024 for others, unless otherwise specified.  Finance data is for January 24 (Month 10).  

Integrated Delivery Report Front Sheet

Integrated Delivery 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 2023/24 for the period to 31 January 2024.

ICB Finance Report M10 2324

202324 Finance Report M10

Presentation on the day

Presentation on the day. 

Presentation on the day

Presentation on the day

  • To give an understanding of Martha's Rule
  • Identify the 3 requirements organisations need to have in place.
  • Review of the provider Trusts progress towards Martha's Rule.

Martha's Rule

Questions received from the public on items on the agenda

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