1 July 2022, 9:30am

1st July 2022

Home > Integrated Care Board > Meetings & Papers > 1 July 2022, 9:30am

1 July 2022, 9:30am

A meeting of the NHS Humber and North Yorkshire Integrated Care Board will take place at 09:30am on Friday 01 July 2022.

Members of the public are invited to observe this meeting which is being held virtually. Please note there is not an opportunity for public questions during this meeting. You can observe this meeting by clicking the following link on the day of the meeting: https://www.youtube.com/channel/UCCFJNQVJqJ8omTBeFUfUJeQ

Papers will be made available on this site before the meeting. Should you require any of these documents in an alternative format, or if you require additional support to access these meetings, please contact: hullccg.stpcontactus@nhs.net.

This meeting has now taken place, please click here to view a recording of this.

Agenda

Agenda for Integrated Care Board Download File

Item 7 - ICB Constitution and Standing Orders

7. Cover Report ICB Constitution and Standing OrdersDownload File

7i. ICB Constitution and Standing OrdersDownload File

Item 8 - ICB Standing Financial Instructions

8. Cover Paper ICB Standing Financial InstructionsDownload File

8i. Standing Financial InstructionsDownload File

Item 9 - Scheme of Reservation and Delegation

9. Cover Paper Scheme of Reservation and DelegationDownload File

9i. Scheme of Reservation and DelegationDownload File

9ii. Operational Scheme of DelegationDownload File

Item 10 - Committee Terms of Reference

10. Cover Paper for Committee Terms of ReferenceDownload File

10i. Audit Committee Terms of ReferenceDownload File

10ii. Remuneration Committee Terms of ReferenceDownload File

10iii. Quality Committee Terms of ReferenceDownload File

Item 11 - ICB Governance and Policy Documents

11. Cover Paper ICB Governance and Policy DocumentsDownload File

11i. Governance HandbookDownload File

11ii. Functions and Decision MapDownload File

11iii. Code of Conduct and BehavioursDownload File

11iv. Conflicts of Interest PolicyDownload File

11v. Working with People and Communities Download File

11vi. Whistleblowing PolicyDownload File

11vii. Policy for the Development of PoliciesDownload File

Item 12 - ICB Founding Members of the Integrated Care Partnership

12. ICB Founding Members of the Integrated Care PartnershipDownload File

Item 13 - Appointment to Specialist Roles

13. Appointment to Specialist RolesDownload File

Item 16 - Any Other Business

16. AOB: Appointment of Board and Executive TeamDownload File

Previous Meetings

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