Mayors Parlour, City Hall, Sunderland
Please note the papers below are numbered to replicate those numbered in the agenda..
Tuesday 28 March January 2023, 09:30am - 1:00pm
Please contact nencicb-sun.icbcorporateoffice@nhs.net
Agenda Items
Purpose of report
To provide an overview of the previous meeting which was held on 28 January 2023.
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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.
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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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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.
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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.
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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").
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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 31 January 2023 ("month 10").
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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.
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Purpose of report
To provide the Board with an overview of the discussions and decisions at the Executive Committee meetings in January and February 2023.View here
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Purpose of report
To provide Board members with an overview of items considered and discussed at the FPI committee.
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