12 February 2025

12th February 2025

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12 February 2025

A meeting of the NHS Humber and North Yorkshire Integrated Care Board will take place on Wednesday 12 February 2025.

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 12 February 2025Download File

4. Minutes of previous meeting

4. Draft Minutes - 8 January 2025Download File

7. Voice of Lived Experience (VOLE)

7. Voice of Lived Experience - Feb 2025Download File

7. We Need to Talk data pack Download File

7. We Need to Talk Feedback ReportDownload File

WNTT Summary for BoardDownload File

8. Board Assurance Framework

8. BAF 2024-25 for Board Feb 2025Download File

10. Strategic Update

10. Strategic UpdateDownload File

11. Finance Report

11. Cover ReportDownload File

11. ICB Board Report to 31 December 2024Download File

12. Performance Report

12. ICB Board Performance ReportDownload File

12. Final Board Performance ReportDownload File

13. Board Committee Summary Reports

13a. PSRC Assurance and Escalation ReportDownload File

13bi. QC Assurance and Escalation ReportDownload File

13bii. SQG Assurance and Escalation ReportDownload File

13c. FPD Assurance and Escalation ReportDownload File

13d. WFB Assurance and Escalation ReportDownload File

13e. Audit Assurance and Escalation ReportDownload File

13f. C&P Assurance and Escalation ReportDownload File

13g. RemCom Assurance and Escalation ReportDownload File

13h. PSRC Assurance and Escalation ReportDownload File

13i. NEL Assurance and Escalation Report Download File

14. Governance Items Reserved to the Board

14a. Constitution Cover report and summary reportDownload File

15. Freedom to Speak Up Update

15. Freedom to Speak Up ReportDownload File

15. Reflection and planning toolDownload File

17. Items for Information

17a. HNY MP briefing Feb 2025Download File

17b. Questions to the BoardDownload File

Previous Meetings

8 January 2025Read on

11 December 2024Read on

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Humber and North Yorkshire Integrated Care Board (ICB), Health House, Grange Park Lane, Willerby, HU10 6DT.

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