7 December 2022 Board Meeting

The Board meeting is taking place on 7 December 2022 in the Garden Room at St Catherine's Hospice, St Catherine’s Park, Lostock Lane, Lostock Hall, Preston, PR5 5XU.

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 4 December 2022.

This meeting will be live-streamed on YouTube from this page and 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 4 December 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.

Live stream

Meeting papers

AGENDA PART 1 - ICB Board - 7 December 2022 FINAL.pdf - 191.75 KB Item 04 (a) - LSC ICB Board Meeting - 2 November 2022 - Draft Minutes.pdf - 211.10 KB Item 04 (b) - Actions Matrix.pdf - 173.29 KB Item 05 - CEO Report December.pdf - 162.06 KB Item 07 - ICB Paper - Provider Collaboration Joint Committee and Delegation of Powers.pdf - 222.57 KB Item 08 - LSC Finance Report.pdf - 239.37 KB Item 09 - LSC ICB Performance Report.pdf - 807.17 KB Item 11 - Appendix A UEC Action Plan.xlsx - 51.50 KB Item 11 - LSC ICB Resilience and Surge Planning Urgent and Emergency Care Assurance Framework.pdf - 996.35 KB Item 12 (a) ICB Board paper re East Kent 071222 Final.pdf - 224.48 KB Item 12 (b) ICB Board Paper quality and safety inpatient services 071222.pdf - 157.05 KB Item 13 - (i) LSC Draft RM Strategy and BAF 10112022.pdf - 223.38 KB Item 13 - (ii) draft ICB GBAF Nov 22 v10.pdf - 425.58 KB Item 14 - LSC ICB Board - 7 December 2022 - S106 Policy front sheet.pdf - 139.08 KB Item 15 - Board report on use of seal.pdf - 124.02 KB Item 16 - (i) Summary Report of Committee Business - 7 December 2022.pdf - 162.57 KB Item 16 - (ii) Appendix 1 - Approved - ICB Quality Committee Minutes - 21 September 2022.pdf - 289.71 KB Item 16 - (iii) Appendix 2 - Approved - ICB People Board Minutes - 28 September 2022.pdf - 302.98 KB
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