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Board meeting held in public: Tuesday 27 September 2022

Council Chambers, Northumberland County Council

Tuesday 27 September 2022, 09.45 - 13.00hrs

Members of the public can request to observe the Board in person by contacting Deborah Cornell, Board Secretary via email dcornell@nhs.net

If you require any further information, please contact Deborah Cornell, at dcornell@nhs.net

Agenda Items

Purpose of report

To provide an overview of the previous meeting which was held on 1 July 2022

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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

To seek approval from the Board to update the terms of reference for the Executive Committee

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Purpose of report

To provide the Board with an overview of the discussions and decisions at the Executive Committee meeting in July 2022.

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Purpose of report

To provide Board members with an overview of items considered and discussed at the inaugural meeting of the Finance, Performance and Investment Committee.

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Purpose of report

To provide a thematic review following insight visits of all maternity services in North East and North Cumbria (NENC). 

To review good practice and areas for improvement in maternity services and to enable targeted support from the Integrated Care System (ICS), Local Maternity Neonatal System (LMNS) and regional team.

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Purpose of report

To provide the Board with the current status of the North East and North Cumbria Integrated Care Board (the ICB) safeguarding function and the priorities for completion of the strategy due in December 2022 and to receive the Learning from Lives and Deaths of People with Learning Disabilities and Autistic People annual report for 2021/22.

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Purpose of report

To provide the Board with the current status of the North East and North Cumbria Integrated Care Board (the ICB) safeguarding function and the priorities for completion of the strategy due in December 2022 and to receive the Learning from Lives and Deaths of People with Learning Disabilities and Autistic People annual report for 2021/22.

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Purpose of report

To update the Integrated Care Board (ICB) on current status and future delivery strategy for all vaccination activities with a particular focus on Flu, COVID and Monkeypox.

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Purpose of report

To provide the Board with an integrated delivery report providing a high-level and parallel overview of quality, performance and outcomes, and finance for the North East and North Cumbria Integrated Care System (NENC ICS).

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Purpose of report

This report sets out a roadmap for the development and agreement of place based working with local partners.

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Purpose of report

To seek approval of the risk management strategy for the North East and North Cumbria Integrated Care Board (the ICB).

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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) in the financial year 2022-23 for the period to 31 July 2022.

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Purpose of report

This report provides an update on the financial performance of ICB in the financial year 2022/23 for the period to 31st July 2022.

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Purpose of report

To present to the Board with the annual reports of the former clinical commissioning groups detailed above, including the governance statements for 2021/22.

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Purpose of report

NHS County Durham Clinical Commissioning Group’s (CCG) Annual Report and Accounts for the 2021/22 financial year which provides an insight into our work during our final full year as a Clinical Commissioning Group ahead of the planned transition to an Integrated Care Board (ICB).

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Purpose of report

NHS North Cumbria Clinical Commissioning Group’s (CCG) Annual Report and Accounts for the year 2021/22.

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Purpose of report

NHS Northumberland Clinical Commissioning Group's 2021-22 Annual
Report

View here.

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