5 July 2023 Board meeting

The Board meeting is taking place on 5 July 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) by 9pm on Sunday 2 July 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)  by 9pm on Sunday 2 July 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 - 5 July 2023.pdf Item 4a - i - DRAFT Minutes - Part 1 LSC ICB Board Meeting - 3 May 2023.pdf Item 4a - ii - Actions Matrix - Updated after May Board meeting.pdf Item 4b - DRAFT Minutes - Extraordinary LSC ICB Board Meeting - 21 June 2023.pdf Item 5 - Report of the Chief Executive.pdf Item 7 - i - Committee Escalation and Assurance Report - 5 July 2023.pdf Item 7 - ii - Appendix A - Approved - ICB Quality Committee Minutes - 17 May 2023.pdf Item 7 - iii - Appendix B - Approved - ICB People Board Minutes - 22 March 2023.pdf Item 7 - iv - Appendix C - Approved - F&P Committee Minutes - 11.05-23.pdf Item 7 - v - Appendix D - Approved - ICB Audit Committee Minutes - 24 April 2023.pdf Item 8 - 1. Report on ICS Joint Forward Plan 2023 Onwards.pdf Item 8 - 3. Statutory duties Annex A.pdf Item 8 - 4. JFP Summary Annex B.pdf Item 9 - i - Integration at Place.pdf Item 9 - ii - Integration at Place slides.pdf Item 8 - 2. LSC ICB Joint Forward Plan 2023.pdf Item 10 - Integrated Performance Report.pdf Item 11 - System Recovery and Transformation Plan.pdf Item 13 - Finance Report Month 2.pdf Item 12 - Board Assurance Framework Board Report 23.06.23.pdf Item 14 - ii - LSC ICB Financial Scheme of Delegation 23.24 FINAL.pdf Register of Interest BOARD June 2023 (1).pdf Item 14 - i - SOD review 2023 24.pdf
Return to header