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.
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.
To present the Board with an updated Board Assurance Framework (BAF) as part of the quarterly review for 2023/24.
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
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.
The Integrated Care Board is asked to receive this 2023-2026 Digital, Data and Technology (DDaT) Strategy and consider approval and subsequent publication.
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.
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.
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.
Presentation on the day
Presentation on the day
Presentation on the day.
Questions received from the public on agenda items