Integrated Care Board (ICB) Board meeting – 1 December 2022

Members of the public are welcome to attend the Bristol, North Somerset and South Gloucestershire ICB Board Meetings. The December ICB Board meeting will be held online starting at 12.15pm, please email bnssg.corporate@nhs.net if you would like to attend.

Meeting recording

 

ICB Yönetim Kurulu her ayın ilk Perşembe günü toplanır. Uygun olduğunda, toplantı yerleri, zamanlamaları ve bildirileri de dahil olmak üzere toplantıların ayrıntıları ICB web sitesinde yayınlanacaktır.

Members of the public are welcome to attend ICB Board meetings and listen to the discussions and observe the decision-making process. It’s important to note that although ICB Board meetings are held in public, they are not ‘public meetings’ insofar as members of the public cannot contribute to the discussion, however are welcome to attend and observe.

Sorular

Kamuoyu üyeleri kendilerine ayrılan gündem süresi boyunca soru sorma fırsatına sahip olacak, ancak YSK Kurulu sadece toplantıdan önce iletilen sorulara tam yanıt verebilecektir. Aşağıdaki bağlantı daha fazla bilgi sağlamaktadır.

Bir toplantıda nasıl soru sorulur?

Sorular kısa ve öz olmalı, toplantı gündemindeki konularla ilgili olmalı ve toplantıdan en geç 3 iş günü önce ICB'ye ulaşmalıdır. Kamuya açık bir forumda cevap veremeyeceğimiz için lütfen kişisel veya bireysel konuları gündeme getirmeyin.

Lütfen sorularınızı bize gönderin Müşteri Hizmetleri Ekibi 

Toplantı belgeleri

00 – Agenda AM ICB Board December 2022

00 – Agenda ICB Board December 2022

02 – ICB Declarations of Interest Register Dec 22

03 – Draft ICB Board Minutes 06.10.22.pdf

04 – ICB Board Action Log – Reviewed Oct 2022

05 – Chief Executive Briefing Public Meeting – ICB Board Dec 22

06.1 – Clinical Commissioning Policies – ICB Board Dec 22

06.2 – NHS England and Improvement Operating Framework – ICB Board Dec 22

06.3 – Draft BNSSG Decision Making Framework – ICB Board Dec 22

06.4 – Delegation of Decision Making for Winter Expenditure – ICB Board Dec 22

07.1 – Outcomes, Performance and Quality Committee – ICB Board Dec 22

Post meeting note – 16th March 2023

The ICB has been made aware that an appendix to the Month 6 Quality and Performance Report was not included in the papers for the ICB Board meeting. This appendix was not circulated to members or published on the website. This appendix should have been included as part of the papers and therefore has been published below retrospectively.

Waiting List Inequalities Analysis – Nov 22

07.2 – People Committee – ICB Board Dec 22

07.3 – Finance, Estates and Digital Committee – ICB Board Dec 22

07.4 – Primary Care Committee – ICB Board Dec 22

07.5 – Audit and Risk Committee – ICB Board Dec 22