8 March 2023, 9:30am

8th March 2023

Home > Integrated Care Board > Meetings & Papers > 8 March 2023, 9:30am

8 March 2023, 9:30am

A meeting of the NHS Humber and North Yorkshire Integrated Care Board will take place at 09:30am on Wednesday 8 March 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.

Agenda

AgendaDownload File

Item 4 - Minutes of the board meeting held on 11 January 2023

Minutes of the Board Meeting Held on 11 January 2023Download File

Item 5 - Matters Arising and Actions

Action list from 11 January 2023Download File

Item 7 - Board Assurance Framework

Board Assurance Framework Front CoverDownload File

Board Assurance Framework March 2023Download File

Item 9 - Digital Transformation

Digital UpdateDownload File

Item 10 - Population Health and Prevention Executive

Population Health and Prevention Executive Committee UpdateDownload File

Population Health and Prevention Executive Committee presentationDownload File

Item 11 - Quality

Quality UpdateDownload File

Quality Committee UpdateDownload File

Quality Update presentationDownload File

Item 12 - Finance Update

Month 10 Finance ReportDownload File

Finance Report to the end of 31 January 2023Download File

Update on the Finance, Performance and Delivery CommitteeDownload File

Finance Performance and Delivery Committee Meeting (2/11/22)Download File

Finance Performance and Delivery Committee Meeting (5/1/23)Download File

Item 13 - Clinical and Professional

Clinical and Professional UpdateDownload File

Item 15 - Primary Care Governance

Primary Care GovernanceDownload File

Item 16 - Governance Updates

Formal Governance UpdatesDownload File

Appendix A - Constitution and Standing OrdersDownload File

Appendix Ai - Constitution and Standing Orders AmendmentsDownload File

Appendix B - Scheme of Reservation and DelegationDownload File

Appendix C - Operational Scheme of DelegationDownload File

Item 17 - Risk Management Update

Corporate Risk RegisterDownload File

Out of Appetite Corporate Risk RegisterDownload File

Item 18 - Innovation Research Improvement System (IRIS)

Innovation Research Improvement System (IRIS)Download File

Previous Meetings

10 April 2024Read on

13 March 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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