Enable Recite
Skip to main content

Board meeting held in public Tuesday 30 January 2024

The Auditorium, The Durham Centre, DH1 1TN

Tuesday 30 January 2024, 10.00 - 14.30hrs

Please contact nencicb-sun.icbcorporateoffice@nhs.net

Agenda Items

Minutes of the previous meeting to be confirmed as accurate. 

20231128 DRAFT Public Board Minutes

Action updates and matters arising.

20231128 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 Jan 2024

To present the Board with an updated Board Assurance Framework (BAF) as part of the quarterly review for 2023/24.

BAF Report 30012024

Appendix 1

Appendix 2

8.2.1 - Executive Committee

8.2.2 - Finance, Performance and Investment Committee

8.2.3 - Quality and Safety Committee

To provide the Board with an overview of the discussions from the Executive Committee meetings in November and December 2023.

Executive Committee Highlight Report

Appendix 3

Appendix 4

 

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. 

To provide the Board with an overview of the discussion from the Executive Committee meeting in November 2023.

Quality And Safety Committee Cover Sheet

Appendix 1

The Integrated Care Board is asked to receive this 2023-2026 Digital, Data and Technology (DDaT) Strategy and consider approval and subsequent publication.

DDaT Strategy Front Sheet

Digital Data and Technology (DDaT) Strategy 2023

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

IDR Front Cover

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 30 November 2023.

IICB Finance Report Front Cover

ICB 202324 Finance Report

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.

EPPR

EPRR appendix 1

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. 

Executive Medical Director Report

A presentation delivered on the day can be viewed below.

ICB Oral Health And Fluoridation

A presentation delivered on the day can be viewed below.

Medication Use And Practice In North East And North Cumbria

Presentation on the day.

Questions received from the public on agenda items

Back to top