NHS West Yorkshire Integrated Care Board meeting - 20 September 2022

1

Welcome, Introductions and Apologies

Cathy Elliott, Chair

N

12.30

2

Declarations of interest

A register of interests of Board members is appended. Those in attendance are asked to declare any specific interests presenting an actual/potential conflict of interest arising from matters under discussion at today’s meeting.

Cathy Elliott

Y

12.35

3

Minutes, Action Log and Matters Arising of the Board meeting on 1 July 2022

To agree the minutes of the meeting, review the action log and update on any matters arising.

Cathy Elliott

Y

12.40

4

Public questions

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

Cathy Elliott

N

12.45

5

Citizen voice

To consider and agree how citizen voice will be embedded into ICB decision-making.

Hannah Davies, Healthwatch

Becky Malby, Non-Executive Member

Y

13.00

Strategy, Governance and Oversight

6

Chair’s report

To receive the report.

Cathy Elliott

Y

13.15

7

Chief Executive’s report

To receive the report.

Rob Webster, Chief Executive

Y

13.25

8

Board assurance framework

To note progress on developing the framework and approve the strategic risks and risk appetite

Laura Ellis, Director of Corporate Affairs

Y

13.45

9

Financial strategy

To consider the strategy.

Jonathan Webb, Director of Finance

Y

14.00

Break

10

Integrated performance dashboard

To consider the dashboard and seek assurance on key areas of performance, including items escalated from AAA reports.

Lou Auger, NHS England

Y

14.30

11

Corporate risk register

To consider the evolving risk register and appropriate mitigations against risk appetite, including those escalated from AAA reports.

Laura Ellis

Y

14.50

12

Winter planning

To consider an update and agree the process for finalising the plan.

Lou Auger

Y

15.05

Core business items

13

Committee reports / work plans

To receive the Alert, Advise, Assure reports (1 July – 31 August) and annual work plans from:

• Bradford District and Craven
• Calderdale
• Kirklees
• Leeds
• Wakefield District

Place Leads/Committee Chairs

Y

15.35

Break

Focus on

14

Children and Young People (CYP)

To consider leadership, strategy and delivery on the CYP programme

Beverley Geary, Director of Nursing

Sayma Mirza, Associate Director, Children and Young People Programme

Y

15.50

15

Any other business notified in advance of the meeting

Cathy Elliott

N

16.45

16

The next meeting of the ICB Board is scheduled for Tuesday 15 November 2022

Cathy Elliott

N

16.50

The Board is recommended to make the following resolution:

“That the press and public be excluded from the meeting during the consideration of the remaining items of business as they contain confidential information as set out in the criteria published on the ICB’s website, and the public interest in maintaining the confidentiality outweighs the public interest in disclosing the information.”

No.

Item

Lead

Paper

Time

17

Appointment of external auditors

To consider and approve the recommendation of the Auditor Panel on 28 July 2022.

Jonathan Webb

Y

16.55

18

Close

17.00