12 October 2022 Board Meeting

The Board meeting is taking place on 12 October 2022 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 9 October 2022.

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 9 October 2022.  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.

Watch the live stream of the Board meeting

Meeting papers

AGENDA PART 1 - ICB Board - 12 October 2022 FINAL.pdf - 150.29 KB Item 04 - (i) LSC ICB Board Meeting - 7 September 2022 - Draft Minutes.pdf - 239.42 KB Item 04 - (ii) Actions Matrix - October Board meeting.pdf - 192.25 KB Item 06 - Chief Executive's Report.pdf - 194.58 KB Item 07 - LSC ICB Finance Performance Report - Month 5.pdf - 268.63 KB Item 08 - (i) Performance Report Oct 22 v3.pdf - 451.71 KB Item 08 - (ii) Performance Report APPENDIX A Balanced Scorecard final Oct v3.pdf - 166.88 KB Item 08(a) - (i) Deep Dive on UEC (cover).pdf - 89.52 KB Item 10 - (i) - EPRR and BC Policies (cover).pdf - 189.11 KB Item 10 - (ii) - LSC ICB EPRR Policy 28092022.pdf - 385.96 KB Item 10 - (iii) - LSC ICB Business Continuity Policy v1.pdf - 460.56 KB Item 11 - (i) CCG annual report and accounts (cover).pdf - 174.19 KB Item 12 - (i) Summary Report of Committee Business.pdf - 239.24 KB Item 12 - (ii) Appendix A - Approved - ICB Audit Committee Minutes - 26 July 2022 (003).pdf - 188.17 KB Item 9 - UEC AF and Demand and Capacity Schemes.pdf - 234.84 KB
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