Board meeting held in public Tuesday 31st January 2023

Purpose of report

To provide an overview of the previous meeting which was held on 29 November 2022.

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 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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Letter from Rt Hon Patricia Hewitt to ICB Chairs, ICP Chairs and ICB CEOs

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An overview of The NENC Integrated Delivery Report.

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Purpose of report

The NENC Integrated Delivery Report provides an ICS overview of Quality, Performance and Finance.

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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 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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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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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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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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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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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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Agenda Items