Extraordinary NHS West Yorkshire ICB Board Meeting - 10 February 2026

The Board is recommended to make the following resolution:
“That the press and public be excluded from the meeting as it contains 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.”

Board meeting agenda
No.	Item	Lead	Paper	Time
1.	Welcome, Introductions and Apologies	Nadira Mirza, Acting Chair	N	4.00
2.	Declarations of interest A register of interests of Board members can be found at – mydeclarations.co.uk. Those in attendance are asked to declare any interests presenting an actual/potential conflict arising from matters at today’s meeting.	Nadira Mirza, Acting Chair	N	4.02
3.	ICB Planning Sign Off 5-year Strategic Plan Finance Performance Board Assurance Statement To approve the plans prior to submission.	Jonathan Webb, Director of Finance / Deputy Chief Executive Debra Taylor-Tate, Head of Planning and Performance	Y	4.05
4.	Organisational Change Board Assurance Statement To approve.	Anthony Kealy, Programme Director	Y	4.45
5.	Urgent Dental Treatment Procurement To note the requirements and provide approval on the contract term outlined.	Ian Holmes, Director of Strategy and Partnerships / Deputy Chief Executive	Y	5.05
6.	Any Other Items of Urgent Business	Nadira Mirza, Acting Chair	N	5.20
7.	The next meeting of the ICB Board is scheduled for Tuesday 24 March 2026 (Briar Court Hotel, Huddersfield)	Nadira Mirza, Acting Chair	N	5.25
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Extraordinary NHS West Yorkshire ICB Board Meeting - 10 February 2026

Welcome, Introductions and Apologies

Declarations of interest

ICB Planning Sign Off

Organisational Change Board Assurance Statement

Urgent Dental Treatment Procurement

Any Other Items of Urgent Business

Close

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