Home > Integrated Care Board > Meetings & Papers > 11 December 2024

11 December 2024

A meeting of the NHS Humber and North Yorkshire Integrated Care Board will take place from 12:30pm on Wednesday 11 December 2024.

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. Click here to join the meeting.

Please see below for agenda and papers.

Agenda

Agenda 11 December 2024Download File

4. Minutes of the previous meeting

4. Draft Minutes - 13 November 2024Download File

7. Voice of Lived Experience (VOLE)

7. Cover ReportDownload File

7. VOLE Report for Board - December 2024Download File

8. Board Assurance Framework (BAF)

8. Cover ReportDownload File

8. BAF 2024-25 for board December 202Download File

10. Finance Report

10. Cover ReportDownload File

10. HNY ICB Board Report to 31 October 2024Download File

11. Performance Report

11. HNY ICB Board Performance ReportDownload File

11. Board Performance Report Operating PlanDownload File

12. Board Committee Summary Reports

12. Committee Assurance and Escalation Report - December 2024Download File

12Ai. SQG Committee Assurance and Escalation Report - December 2024Download File

12Aii. Quality Committee Assurance and Escalation Report - 31 October 2024Download File

12B. Workforce Board Committee Assurance and Escalation Report - 18 November 2024Download File

12C. C&P Committee Assurance and Escalation Report - 22 November 2024Download File

12D. FPD Committee Assurance and Escalation Report - 25 November 2024Download File

12E. PSRC Committee Assurance and Escalation Report - 27 November 2024Download File

13. Primary Care Access Recovery Reports

13. Primary Care Progress Board Report December 2024 FinalDownload File

14. Emergency Preparedness Resilience and Response Core Standards

14. HNYICBCore Standards Board Paper December 2024Download File

14A. HNY Core Standards TimetableDownload File

14B. HNYICB EPRR Core Standards 2425 SummaryDownload File

14C. HNYICB Core Standards Self Assessment 2425Download File

14D. Statement of Compliance for Board 2024-25Download File

15. Governance Items Reserved to the Board - Conflict of Interest (COI) Policy

15. Cover ReportDownload File

COI PolicyDownload File

17. Items for Information

17a. MP briefing November 2024Download File

17a. Stakeholder Bulletin 4 November 2024Download File

17a. Stakeholder Bulletin 11 November 2024Download File

17a. Stakeholder Bulletin 18 November 2024Download File

17a. Stakeholder Bulletin 25 November 2024Download File

17b. Question From Member of the Public to the BoardDownload File

Previous Meetings

13 November 2024Read on

9 October 2024Read on

11 December 2024

11 December 2024

Agenda

4. Minutes of the previous meeting

7. Voice of Lived Experience (VOLE)

8. Board Assurance Framework (BAF)

10. Finance Report

11. Performance Report

12. Board Committee Summary Reports

13. Primary Care Access Recovery Reports

14. Emergency Preparedness Resilience and Response Core Standards

15. Governance Items Reserved to the Board - Conflict of Interest (COI) Policy

17. Items for Information

Stay up to date

Helpful Links

Who we are