Integrated Care Board (ICB) Board meeting – 1 December 2022
Members of the public are welcome to attend the Bristol, North Somerset and South Gloucestershire ICB Board Meetings. The December ICB Board meeting will be held online starting at 12.15pm, please email bnssg.corporate@nhs.net if you would like to attend.
Meeting recording
The ICB Board meets on the first Thursday of each month. When available, details of meetings including locations, timings and papers will be published on the ICB website.
Members of the public are welcome to attend ICB Board meetings and listen to the discussions and observe the decision-making process. It’s important to note that although ICB Board meetings are held in public, they are not ‘public meetings’ insofar as members of the public cannot contribute to the discussion, however are welcome to attend and observe.
Questions
Members of the public will have the opportunity to ask questions during the allocated agenda time, however the ICB Board will only be able to provide full answers to questions submitted before the meeting. The link below provides further information.
How to ask a question at a meeting
Questions should be succinct and should relate to items on the meeting agenda and should be received by the ICB no later than 3 working days prior to the meeting. Please do not raise personal or individual issues as we will not be able to answer these in a public forum.
Please send questions to our Customer Services Team
Meeting papers
00 – Agenda AM ICB Board December 2022
00 – Agenda ICB Board December 2022
02 – ICB Declarations of Interest Register Dec 22
03 – Draft ICB Board Minutes 06.10.22.pdf
04 – ICB Board Action Log – Reviewed Oct 2022
05 – Chief Executive Briefing Public Meeting – ICB Board Dec 22
06.1 – Clinical Commissioning Policies – ICB Board Dec 22
06.2 – NHS England and Improvement Operating Framework – ICB Board Dec 22
06.3 – Draft BNSSG Decision Making Framework – ICB Board Dec 22
06.4 – Delegation of Decision Making for Winter Expenditure – ICB Board Dec 22
07.1 – Outcomes, Performance and Quality Committee – ICB Board Dec 22
Post meeting note – 16th March 2023
The ICB has been made aware that an appendix to the Month 6 Quality and Performance Report was not included in the papers for the ICB Board meeting. This appendix was not circulated to members or published on the website. This appendix should have been included as part of the papers and therefore has been published below retrospectively.
Waiting List Inequalities Analysis – Nov 22
07.2 – People Committee – ICB Board Dec 22
07.3 – Finance, Estates and Digital Committee – ICB Board Dec 22