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8 November 2023

A meeting of the NHS Humber and North Yorkshire Integrated Care Board will take place at 11:45am on Wednesday 8 November 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.

An agenda and papers for this meeting are available below. You can watch a live stream of this meeting at www.youtube.com/watch?v=YrutrUrjBc4

Agenda

AgendaDownload File

Item 4 & 5 - Minutes & Matters Arising

Minutes & Matters ArisingDownload File

Item 7 - Board Assurance Framework

Front CoverDownload File

Board Assurance FrameworkDownload File

Item 8 - Voice of the Lived Experience

Front CoverDownload File

Engagement and InsightDownload File

Pride in our Health ReportDownload File

Item 10 - Health Inequalities Resource

Health Inequalities ResourceDownload File

Item 11 - Quality

Quality updateDownload File

Patient-Led Assessments of the Care Environment (PLACE)Download File

Item 12 - Clinical and Professional

Clinical and Professional updateDownload File

Item 13 - Primary Care Access Recovery Plan

Primary Care Access Recovery Plan Progress ReportDownload File

Item 14 - Freedom to Speak Up

Freedom to Speak Up in the Integrated Care BoardDownload File

Item 15 - Finance

Front CoverDownload File

Finance ReportDownload File

Item 16 - Performance

Front CoverDownload File

Performance updateDownload File

Item 17 - Workforce

Workforce updateDownload File

Breakthrough HNY updateDownload File

Workforce Board Meeting Summary, October 23Download File

Sexual Safety in Healthcare - Organisational CharterDownload File

Item 18 - North East Lincolnshire Health & Care Partnership delegation

North East Lincolnshire Health & Care Partnership delegationDownload File

Appendix 1 - Humber and North Yorkshire ICB and North East Lincolnshire Council: Integrated working moving forwardDownload File

Item 19 - Governance Items Reserved to the ICB Board

Item 19i - Front Cover: ICB Board Petitions PolicyDownload File

Item 19i - Acceptance and Management of Petitions PolicyDownload File

Item 19i - EQIA: ICB Board Petitions PolicyDownload File

Item 19ii - Front Cover: AI Governance PolicyDownload File

Item 19ii - AI Governance PolicyDownload File

Item 19ii - EQIA: AI Governance PolicyDownload File

Item 19ii - Appendix C: AI Governance PolicyDownload File

Item 20 - Items for Information

Item 20ii - Corporate CalendarDownload File

Supplementary Information

Supplementary InformationDownload File

Previous Meetings

11 December 2024Read on

13 November 2024Read on

8 November 2023

8 November 2023

Agenda

Item 4 & 5 - Minutes & Matters Arising

Item 7 - Board Assurance Framework

Item 8 - Voice of the Lived Experience

Item 10 - Health Inequalities Resource

Item 11 - Quality

Item 12 - Clinical and Professional

Item 13 - Primary Care Access Recovery Plan

Item 14 - Freedom to Speak Up

Item 15 - Finance

Item 16 - Performance

Item 17 - Workforce

Item 18 - North East Lincolnshire Health & Care Partnership delegation

Item 19 - Governance Items Reserved to the ICB Board

Item 20 - Items for Information

Supplementary Information

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