Integrated Care Board (ICB) Board meeting – 1 February 2024

Members of the public are welcome to attend the Bristol, North Somerset and South Gloucestershire ICB Board Meeting which will take place in person on the 1st February 2024 at University of the West of England, Enterprise Park 1, Lecture Theatre, Long Down Avenue, Stoke Gifford, BS34 8QZ at 12.30pm.

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.


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

Papers will be available a week before the meeting.

00 – Agenda – ICB Board February 2024 AM

00 – Agenda – ICB Board Open February 2024

2 – ICB Declarations of Interest Register – ICB Board February 2024

3 – Draft ICB Open Board Minutes – 07.12.23

4 – ICB Board Action Log – ICB Board February 2024

5 – Chief Executive Officer’s Report – ICB Board February 2024

6.1 – Update on Industrial Action and Harm – ICB Board February 2024

6.2 – Update on Digital Strategy Delivery – ICB Board February 2024

6.3 – Commissioning policy – Varicose Veins and Venous Ulcers – ICB Board February 2024

6.4 – ICB Mental Health and Wellbeing Strategy – ICB Board February 2024

6.6 – Dental Strategy – ICB Board February 2024

7.1 – Outcomes, Performance and Quality Committee – ICB Board February 2024

7.2 – People Committee – ICB Board February 2024

7.3 – Finance, Estates and Digital Committee – ICB Board February 2024

7.5 – Audit and Risk Committee – ICB Board February 2024

8 – BNSSG Integrated Care Partnership Updates – ICB Board February 2024

9 – Questions from Members of the Public – ICB Board February 2024