NHS West Yorkshire Integrated Care Board meeting - 1 July 2022

01/22

Welcome and introductions

• to note the membership of the Board
• to declare any interests relevant to items on the agenda.
• video presentation on the role of Integrated Care Systems

Cathy Elliott,
Chair

Rob Webster,
Chief Executive

Y

09.00

02/22

Minutes of the Shadow Board meeting on 17 May 2022

• to agree the minutes of the meeting.
• matters arising.  

Cathy Elliott

Y

09.15

03/22

Public questions

Questions from members of the public about items on the agenda.

Cathy Elliott

N

09.20

04/22

ICB Constitution and standing orders

To note the constitution and standing orders as agreed by NHS England.

Cathy Elliott

Y

09.35

05/22

ICB governance handbook and other key governance documents

To agree the governance handbook and other key documents, including:

• How we make decisions, including functions and decisions map
• Scheme of reservation and delegation
• Standing financial instructions
• Financial and operational schemes of delegation
• Terms of reference of ICB committees
• Policies and frameworks
  • Conflicts of Interest
  • Involvement framework
  • Risk management policy and framework
  • Standards of business conduct policy
• Place partnership agreements

Laura Ellis,
Director of Corporate Affairs

Jonathan Webb,
Director of Finance

Y

09.40

06/22

Other ICB policies

To agree ICB policies and the proposed process for reviewing and harmonising outstanding policies.

Laura Ellis

Ian Holmes,
Director of Strategy and Partnerships

Y

10.50

07/22

ICB special lead roles

To note appointments to special lead roles.

Laura Ellis

Y

11.00

08/22

Integrated Care Partnership founder member

• To appoint the ICB founder member of the Integrated Care Partnership
• To note the draft terms of reference of the Partnership Board

Ian Holmes

Y

11.10

09/22

Board forward plan

To agree the outline forward plan for the Board.

Ian Holmes

Y

11.15

10/22

Any other business

Cathy Elliott

11.20

11/22

Close

11.25

Next meeting of the ICB Board:  Tuesday 20 September 2022