This meeting will be held via online video conference

Meeting agenda

No.

Item

Lead

Paper

Time

1.
Welcome, Introductions and Apologies

Nadira Mirza,
Acting Chair

N

9.30

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

9.32

3.
Airedale Strategic Outline Case

To approve

Therese Patten,
Accountable Officer, Bradford District and Craven Place

Y

 

9.35

4.
Financial Position 2025/26

To approve

Jonathan Webb,
Director of Finance / Deputy Chief Executive

Y

10.00

5.
Interim Chair Arrangements

To approve

Laura Ellis,
Director of Corporate Affairs

Y

10.50

6.
Any Other Items of Urgent Business

Nadira Mirza,
Acting Chair

N

10.55

7.

The next meeting of the ICB Board is scheduled for Tuesday 16 December 2025 (Bradford Arts Centre)

Nadira Mirza,
Acting Chair

N

11.00
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