NHS West Yorkshire ICB Board Meeting - 16 January 2024

1.

Welcome, Introductions and Apologies

Cathy Elliott, Chair

N

12.30

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.

Cathy Elliott, Chair

N

12.33

3.

Minutes, Action Log and Matters Arising of the Board meeting on 21 November 2023

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

Cathy Elliott, Chair

Y

12.35

4.

Public questions

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

Cathy Elliott, Chair

N

12.45

 Oversight and Assurance

5.

Chair’s Report

To receive the report.

Cathy Elliott, Chair

Y

1.00

6.

Chief Executive’s Report

To receive the report.

Ian Holmes, Director of Strategy and Partnerships

Y

1.10

7.

Board Assurance Framework

To receive for assurance

Laura Ellis, Director of Corporate Affairs

Y

1.30

8.

(a) Winter Planning 2023/24

To receive an update on the progress of plans, including updates from each Place.

(b) Integrated Performance Report including Financial Performance

To receive for assurance

Anthony Kealy, Director of Planning and Performance and Place Accountable Officers

Anthony Kealy, Director of Planning and Performance and Jonathan Webb, Director of Finance

Y

1.45

 Break 2.30 – 2.40

9.

Corporate Risk Register

To receive for assurance

Laura Ellis, Director of Corporate Affairs

Y

2.40

10.

Committee ‘AAA’ Reports

To receive the Alert, Advise, Assure reports from the Board’s committees:

Place Leads / Committee Chairs

Y

2.55

Core business items

11.

Any other business notified in advance of the meeting

Cathy Elliott, Chair

N

3.10

12.

The next meeting of the ICB Board is scheduled for Tuesday 19 March 2024 (Calderdale)

Cathy Elliott, Chair

N

3.15

BREAK 3.15 – 3.25

13.

Declarations of interest

Those in attendance are asked to declare any interests presenting an actual/potential conflict arising from matters at today’s meeting.

Cathy Elliott

Chair

N

3.25

14.

Minutes, Action Log and Matters Arising of the Board meetings (private) on 21 November 2023

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

Cathy Elliott

Chair

Y

3.27

15.

Operating Model Review

To receive an update

Rob Webster

Chief Executive

Kate Sims

Director of People

N

3.35

16.

2024/25 Approach to Planning and Priorities

To receive an update

Jonathan Webb

Director of Finance

Anthony Kealy

Director of Planning and Performance

N

3.45

17.

Committee ‘AAA’ Reports

To receive the Alert, Advise, Assure reports from the Board’s committees:

• Remuneration and Nomination Committee – 11 December 2023

Committee Chair

Y

4.45

18.

Any other private business notified in advance of the meeting

Cathy Elliott

Chair

N

4.50