11 January 2023, 9:30am

11th January 2023

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11 January 2023, 9:30am

A meeting of the NHS Humber and North Yorkshire Integrated Care Board will take place at 09:30am on Wednesday 11 January 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.

Agenda

Item 4 - Minutes of the Board Meeting held on 9 November 2022

Minutes of the Board Meeting held on 9 November 2022Download File
Quality Update November 2022Download File

Item 7 - Board Assurance Framework

Board Assurance Framework cover paperDownload File
Board Assurance FrameworkDownload File
Corporate Risk RegisterDownload File

Item 9 - to receive updates

9i - update on Winter Plan Delivery and Winter Board Assurance FrameworkDownload File
9iii - update on Clinical and Professional MattersDownload File

Item 11 - Finance update

Finance updateDownload File
Finance report to end of November 2022Download File

Item 12 - People update

People and Workforce StrategyDownload File
People Strategy Progress and LearningDownload File
Ethical International Recruitment: Kerala November 2022 (cover)Download File
Ethical International Recruitment: Kerala November 2022Download File
Decision regarding Equality Delivery System (EDS) 2022 and wider strategic system EDI leadershipDownload File

Item 14 - Quality Committee update

Quality Committee ReportDownload File

Item 16 - Integrated Care Partnership and Integrated Care System Strategy

Humber and North Yorkshire Integrated Health and Care Strategy Download File
Reimagining Health and Care – An Integrated StrategyDownload File

Item 17 - Integrated Care Board Formal Governance Review

Formal Governance ReviewDownload File
Appendix A - Q4 Governance TimelineDownload File
Appendix Bi - ICB Board Self AssessmentDownload File
Appendix Bii - Committee Self AssessmentDownload File
Appendix Biii - Audit Committee Self AssessmentDownload File
Appendix C - ICB Board Committee Annual Report TemplateDownload File

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