3 May 2023 Board Meeting

The Board meeting is taking place on 3 May 2023 at Savoy Suite, Lancashire County Council County Hall, Fishergate, Preston PR1 8XJ.

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 30 April 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 30 April 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 - 3 May 2023.pdf Item 4 (i) - DRAFT Minutes - Part 1 LSC ICB Board Meeting - 29 March 2023.pdf Item 4 (ii) - Actions Matrix - Updated after March Board meeting.pdf Item 5 (i) - Summary Report of Committee Business - 3 May 2023.pdf Item 5 (ii) - Appendix 1 - Approved - ICB Quality Committee Minutes - 15 March 2023.pdf Item 5 (iii) - Appendix 2 - Approved - ICB Audit Committee Minutes - 16 March 2023.pdf Item 7 - CEO Report MAY FINAL.pdf Item 8 - ICB May 2023 Community Transformationver50423.pdf Item 9 - Implementation of Fuller Stocktake Report Final 25.04.23.pdf Item 10 (i) - VCFSE Partnership Agreement Board Paper May 2023.pdf Item 10 (ii) - VCFSE partnership agreement 2023 24.pdf Item 11 - ICB Finance Performance Report M12 FINAL.pdf Item 12 - ICB Joint Capital Resource Use Plan 2023-24.pdf Item 13 (i) - Constitution and Governance Handbook.pdf Item 13 (ii) - Appendix A - ToR ICB Finance and Performance Committee - v4 (004) (approved 28 November 2022).pdf Item 14 - Board report on use of seal - 3 May 2023.pdf Item 15 - LSC ICB Performance Report -May 23 FINAL DRAFT.pdf Item 16 - Winter Board Assurance Framework.pdf
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