13 September 2023 Board Meeting

The Board meeting is taking place on 13 September 2023 - Lune Meeting Room 1, ICB Offices, Level 3 Christ Church Precinct, County Hall, Preston, PR1 8XB.  Please use the reception off Bow Lane.

The meeting will take place from 1pm to 3:30pm.

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) by 9pm on the Sunday before the meeting.

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) by 9pm on Sunday before the meeting.  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

Seated right to left:

  • Asim Patel, Chief Digital Officer
  • Vicky Gent, Director of Children's Services
  • Aaron Cummins, Partner Member
  • Jim Birrell, Non-Executive Member
  • Professor Sarah O'Brien, Chief Nurse
  • Dr Geoff Jolliffe, Partner Member
  • Debbie Corcoran, Non-Executive Member
  • Debra Atkinson, Company Secretary/ Director of Corporate Governance
  • David Flory, Chair
  • Kevin Lavery, Chief Executive
  • Professor Ebrahim Adia, Non-Executive Member
  • Sam Proffitt, Chief Finance Officer
  • Dr David Levy, Medical Director
  • Professor Craig Harris, Chief of Strategy, Commissioning and Integration
  • Chris Oliver, Partner Member
  • Cath Whalley, Director of Adult Services
  • Angie Ridgewell, Partner Member
  • Abdul Razaq, Director of Public Health
  • David Blacklock, Healthwatch

Meeting papers

Agenda Part 1 ICB Board - 13 September 2023.pdf - 154.91 KB Register of Interest Integrated Care Board September 2023.pdf - 154.85 KB Item 4 - i - DRAFT Minutes - Part 1 LSC ICB Board Meeting - 5 July 2023.pdf - 370.56 KB Item 4 - ii - Action Log - Updated after July Board meeting.pdf - 176.82 KB Item 5 - CEO report with covering sheet_Sep 2023.pdf - 200.72 KB Item 7 - i - Committee Escalation and Assurance Report - September 2023.pdf - 249.42 KB Item 7 - ii - Appendix A - Approved - ICB Quality Committee Minutes - 21 June 2023.pdf - 250.02 KB Item 7 - iii - Appendix B - Approved - F&P Committee Minutes - 26 June 2023.pdf - 326.49 KB Item 7 - iv - Appendix C - Approved - Part 1 PCCC Minutes - 8 June 2023.pdf - 244.19 KB Item 7 - v - Appendix D - Approved - Part 1 PCCC Minutes - 20 July 2023.pdf - 280.66 KB Item 9 - ICB Finance Report 13.9.23 v2.1.pdf - 212.96 KB Item 8 - Integrated Performance Report Sep 23 Final.pdf - 984.69 KB Item 11 - Draft - LSC ICB Winter UEC Plans FINAL 29.8.23.pdf - 228.08 KB Item 10 - System Recovery & Transformation Approach v0.3.pdf - 1,122.58 KB Item 12 - i - Board report research 0923ver1.pdf - 182.88 KB Item 12 - ii - Appendix 1 - Terms of Reference Vr.2.0.pdf - 131.40 KB Item 13 - New Hospitals Programme Update v0.2.pdf - 243.51 KB Item 15 - Freedom to Speak Up Annual Report - FINAL - 13.09.23.pdf - 224.07 KB Item 15a - PRN00719-letter-verdict-in-the-trial-of-lucy-letby.pdf - 128.61 KB Item 14 - TobaccoStrategy_0923.pdf - 1,602.81 KB Item 16 - EDI Annual Report 01092023.pdf - 152.86 KB Item 17 - i - Review of Goverance Handbook and Associated Documents_DA.pdf - 198.80 KB Item 17 - ii - Appendix A - _LSC ICB SoRD _v1 July 2022.pdf - 281.47 KB Item 16a - EDI Annual Report 2022-23_final draft.pdf - 1,843.16 KB Item 17 - iii - Appendix B - FD_map_May_2023 (5).pdf - 68.42 KB

Lune Meeting Room 1,
ICB Offices,
Level 3 Christ Church Precinct,
County Hall,
Preston,
PR1 8XB

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