1 February 2023 Board Meeting

The Board meeting is taking place on 1 February 2023 at Chorley House, Lancashire Business Park, Leyland, PR26 6TT.

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

We have received a large number of contacts from members of the public who wish to attend and observe the Board meeting, and this number is currently much greater than the limited number that can be accommodated.

It is therefore likely that some members of the public will be unable to attend the meeting in person on the day.  We apologise in advance if this causes any inconvenience, but the meeting will be live-streamed on YouTube from this page. Further details will be included closer to the meeting time.

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 29 January 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

1 AGENDA PART 1 - ICB Board - 1 February 2023.pdf - 151.96 KB 2 ICB Register of Interests Jan 23.pdf - 195.35 KB Item 4 - (i) LSC ICB Board Meeting - 7 December 2022 - Draft Minutes.pdf - 249.52 KB Item 4 - (ii) Actions Matrix - updated after December Board meeting.pdf - 163.96 KB Item 5 - (i) ICB integrated care strategy 010223 v6 FINAL.pdf - 194.85 KB Item 5 - (ii) ICP Strategy Document NS amended.pdf - 1,229.93 KB Item 6 - Health and Care Integration Board Paper Feb 23 Final V3.pdf - 213.30 KB Item 7 - (i) CEO Report January Final.pdf - 197.66 KB Item 7 - (ii) January CEO Report Appendix A.pdf - 106.34 KB Item 9 - Operating Model Board Paper FINAL 2.pdf - 259.74 KB Item 10 - Finance Performance Report M8 V2.pdf - 222.02 KB Item 11 - LSC ICB Performance Report - Feb 23 v6.pdf - 970.95 KB Item 11a - Learning Disability and Autism Update V1.pdf - 184.60 KB Item 12 - RSP UEC Board Assurance Framework FEB 23 V2.pdf - 811.57 KB Item 13 - Patient Safety Incident Response Framework Feb 23 V2.pdf - 164.63 KB Item 14i - Summary Report of Committee Business - 1 February 2023.pdf - 206.99 KB Item 14ii - Appendix 1 - Approved - ICB Audit Committee Minutes - 29 September 2022.pdf - 261.93 KB Item 14iii - Appendix 2 - Appproved - ICB Quality Committee Minutes - 16 November 2022.pdf - 289.25 KB Item 14iv - Appendix 3 - Approved - F&P Committee Minutes 28.11.22.pdf - 184.94 KB
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