29 March 2023 Board Meeting

The Board meeting is taking place on 29 March 2023 at the Health Innovation Campus, Sir John Fisher Dr, Bailrigg, Lancaster LA1 4XR.

The meeting will take place from 9:30am to 12:30pm.

Members of the public are invited to observe the formal meeting however please do let us know you will be attending by completing our contact us form (opens in a new window) or emailing healthierlsc.meetingquestions@nhs.net by 9pm on Sunday 26 March 2023.

This meeting will be live-streamed on YouTube and the link to watch is available below.

Submitting questions in advance

If you have any questions to put to the Board relating to items on the agenda, we ask for these to be submitted in advance of the meeting by completing our contact us form (opens in a new window) or emailing healthierlsc.meetingquestions@nhs.net by 9pm on Sunday 26 March 2023.  Where relevant, questions will be addressed in the meeting and a written response will be sent directly to the individual who raised the question within 20 working days.

Live stream

Meeting papers

AGENDA PART 1 - ICB Board - 29 March 2023.pdf - 156.29 KB 01a - ICB Register of Interests March 2023.pdf - 194.75 KB 04 - (ii) Actions Matrix.pdf - 166.58 KB 04 - (i) LSC ICB Board Meeting - 1 February 2023 - Draft Minutes.pdf - 228.27 KB 06 - Chief Executive's Report.pdf - 188.27 KB 07 - State of the System Report - cover report.pdf - 85.40 KB 07a - State of the System Report.pdf - 14,799.93 KB 08 - Draft Integrated Care Strategy.pdf - 150.74 KB 08a -Appendix A - Draft Integrated Care Strategy.pdf - 2,875.38 KB 09 - LSC NHS Joint Forward Plan cover paper.pdf - 582.16 KB 09a - LSC ICB Joint Forward Plan 2023.pdf - 2,674.29 KB 10 - Draft LSC ICB Budget 2023-24.pdf - 184.60 KB 10a - ICB Board Chair's Action.pdf - 138.07 KB 11 - ICB Finance Report Month 11.pdf - 260.77 KB 12 - Integrated Performance Report.pdf - 601.20 KB 13 - Cancer Recovery Plan - March 2023.pdf - 44.62 KB 14 - Final Review and Recommendations for PCCG March 2023.pdf - 194.11 KB 14a - Appendix A ICB Primary Care Commissioning Committee TOR V.01 March 2023.pdf - 160.47 KB 15 - Specialised Commissioning Joint Working Agreement.pdf - 254.80 KB 16 - Local Authority Changes.pdf - 339.79 KB 15a - Joint Working Agreement (North West) Draft v1.0.pdf - 1,005.12 KB 17 - LSC-ICB Cover Green Plan.pdf - 218.02 KB 17a - Lancashire South Cumbria ICB Green Plan.pdf - 4,173.89 KB 18 (i) - Summary Report of Committee Business - 29 March 2023.pdf - 238.81 KB 18a Appendix 1 - Approved - ICB Quality Committee Minutes - 18 January 2023.pdf - 307.37 KB 18b Appendix 2 - Approved - ICB Quality Committee Minutes - 15 February 2023.pdf - 309.46 KB 18c Appendix 3 - Approved - ICB Audit Committee Minutes - 15 December 2022.pdf - 316.18 KB 18d Appendix 4 - Approved - ICB PIEAC Minutes - 26 January 2023.pdf - 196.85 KB 18e Appendix 5 - Approved - ICB F&P Committee Minutes - 16 January 2023.pdf - 214.93 KB
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