NHS West Yorkshire ICB Board meeting - Tuesday 27 June 2023

1.

Welcome, Introductions and Apologies

Cathy Elliott

Chair

N

4.30

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

Chair

Y

4.33

3.

CCG Q1 Annual Report and Accounts – 2022-23

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

To note the annual report and accounts for the former CCGs.

Jonathan Webb

Chief Finance Officer

Y

4.35

4.

ICB Annual Report and Accounts – 2022-23

To approve the annual report and accounts

Jonathan Webb

Chief Finance Officer

Y

4.40

5.

Any other business notified in advance of the meeting

Cathy Elliott

Chair

N

4.58

6.

The next meeting of the ICB Board is scheduled for Tuesday 18 July 2023 at the Al-Hikmah Centre, Batley

Cathy Elliott

Chair

N

5.00