The Auditorium, Durham Centre, DH1 1TN
Tuesday 4 June 2024, 10.30am.
Please contact nencicb-sun.icbcorporateoffice@nhs.net
Agenda Items
To confirm the minutes of previous Board meeting held on 26 March 2024 are accurate.
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 2024/25.
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 March and April 2024, including the approved minutes for assurance.
To provide the Board with an overview of the discussions at the meeting of the Quality and Safety Committee held in March 2024, including the approved minutes for assurance.
To provide the Board with an overview of the discussions from the Executive Committee meetings in March and April 2024, including the approved minutes for assurance.
Finance Performance and Investment Committee Highlight Report
To provide the Board with an overview of the discussions from the Audit Committee meeting in April 2024, including the approved minutes for assurance.
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).
ICB Finance Report Front Cover
ICB 2023/24 Finance Report M12
This paper presents the final submitted financial and operational plan for both the ICB and wider ICS for 2024/25, including a summary of changes since the draft plans presented to the Board previously.
Chief Nurse, AHP and People Officer presented the Quality Strategic Plan.
Questions received from the public on items on the agenda.