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10 May 2023, 9:30am

A meeting of the NHS Humber and North Yorkshire Integrated Care Board will take place at 09:30am on Wednesday 10 May 2023.

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 here during or after the meeting.

Recordings of public meetings which have taken place can also be found here.

The agenda and papers for this meeting are available below. Please note there is a short film as part of item 13 – this can be found at https://youtu.be/4VPqnsP3xKg.

Agenda

AgendaDownload File

Item 4 - Minutes

Minutes of the Board Meeting held on 8 March 2023Download File

Item 7 - Board Assurance Framework

Board Assurance Framework - front coverDownload File

Board Assurance FrameworkDownload File

Item 9 - Catterick Integrated Care Campus – Full Business Case

Front CoverDownload File

Catterick Integrated Care Campus – Full Business CaseDownload File

Item 10 - Quality update

Quality updateDownload File

Modern Slavery StatementDownload File

Item 11 - Finance update

Finance report front coverDownload File

Finance reportDownload File

Item 12 - Clinical and Professional update

Clinical and Professional updateDownload File

Item 13 - People update

People update front coverDownload File

Workforce Board Meeting SummaryDownload File

People update - 180 days conference filmDownload File

Workforce Transformation Programme Download File

Item 14 - Audit Committee

Audit Committee summary reportDownload File

Item 15 - Refresh of the Integrated Care Partnership (ICP) Operational Arrangements

Refresh of the Integrated Care Partnership (ICP) Operational ArrangementsDownload File

Item 16 - Pharmaceutical Services Regulations Committee (Committees in Common)

Pharmaceutical Services Regulations Committee (PSRC)Download File

Appendix A - PSRC Terms of ReferenceDownload File

Appendix B - PSRC Urgent Decisions Form Download File

Item 17 - Summary Year End Governance Review of ICB Board and its Committees

Year End Governance Review of ICB Board and its CommitteesDownload File

Appendix A Summary of Year-End Governance Review of ICB Board and CommitteesDownload File

Item 18 - ICB Risk Management Strategy

ICB Risk Management Strategy front coverDownload File

ICB Risk Management StrategyDownload File

Item 19 - HNY ICB Health and Safety Policy

Health and Safety Policy front coverDownload File

Health and Safety PolicyDownload File

Previous Meetings

11 December 2024Read on

13 November 2024Read on

10 May 2023, 9:30am

10 May 2023, 9:30am

Agenda

Item 4 - Minutes

Item 7 - Board Assurance Framework

Item 9 - Catterick Integrated Care Campus – Full Business Case

Item 10 - Quality update

Item 11 - Finance update

Item 12 - Clinical and Professional update

Item 13 - People update

Item 14 - Audit Committee

Item 15 - Refresh of the Integrated Care Partnership (ICP) Operational Arrangements

Item 16 - Pharmaceutical Services Regulations Committee (Committees in Common)

Item 17 - Summary Year End Governance Review of ICB Board and its Committees

Item 18 - ICB Risk Management Strategy

Item 19 - HNY ICB Health and Safety Policy

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