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Extraordinary NHS West Yorkshire ICB Board Meeting - 29 April 2024

The Board is recommended to make the following resolution:

“That the press and public be excluded from the meeting during the consideration of agenda items 1-5 as they contain 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.”

ICB Board Meeting agenda

No.

Item

Lead

Paper

Time

1.

Welcome, Introductions and Apologies

Cathy Elliott
Chair

N

16:00

2.

Declarations of interest

A register of interests of Board members can be found at - Declarations (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

16:03

3.

2024/25 Operational, Workforce and Financial Planning

To consider and approve the 2024/25 operational, workforce and financial plans for submission to NHS England by 2 May 2024.

Jonathan Webb
Director of Finance

Kate Sims
Director of People

Anthony Kealy
Director of Planning and Performance

To follow

16:05

4.

Any other private business notified in advance of the meeting

Cathy Elliott
Chair

N

16:55

5.

The next meeting of the ICB Board is scheduled for Tuesday 25 June 2024 (Bradford venue).

Cathy Elliott
Chair

N

17:00

 

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