Agenda - Board meeting Thursday 19 June 2025, 1.00 – 1.30pm (pdf)
|
No. |
Item |
Lead |
Paper |
Time |
|---|---|---|---|---|
|
1. |
Welcome, Introductions and Apologies |
Nadira Mirza Acting Chair |
N |
1.00pm |
|
2. |
Declarations of interest Those in attendance are asked to declare any interests presenting an actual/potential conflict arising from matters in the private session. |
Nadira Mirza Acting Chair |
N |
1.02 |
|
3. |
Audit Committee Annual Report 2024/25 To receive assurance from the Audit Committee including annual reports from the other ICB Committees. |
Jane Madeley Non-Executive Member (Audit Committee Chair) |
Y
|
1.05pm |
|
4. |
Annual Report and Accounts 2024/25 To approve for submission to NHS England |
Rob Webster Chief Executive Jonathan Webb Director of Finance / Deputy Chief Executive Jane Madeley Non-Executive Member (Audit Committee Chair) |
Y |
1.10pm |
| 5. | Any other business notified in advance of the meeting |
Nadira Mirza Acting Chair |
N | 1.25pm |
| 6. | The next meeting of the ICB Board is scheduled for Tuesday 24 June 2025 |
Nadira Mirza Acting Chair |
N | 1.30pm |
|
Close |
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