Integrated Care Board (ICB) Board meeting – 1 September 2022

Members of the public are welcome to attend the Bristol, North Somerset and South Gloucestershire ICB Board Meeting which will take place in person. The meeting is being held in the Lecture Theatre, at Enterprise Park 1, University of the West of England, Long Down Avenue, Stoke Gifford, BS34 8QZ, at 11.00am.

The meeting will also be recorded and live streamed for remote viewing.

Please note that there is a delay on video and audio due to internet connection.

You can also our Facebook page to watch the livestream.

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

Please find the agenda for the meeting below:

Opening Agenda ICB Board September 2022

Open Meeting Agenda ICB Board 1st September 2022

Papers for the meeting are available below:

Item 2 ICB Board Declarations of Interest Register Sep 22

Item 3 Draft ICB Board Minutes 01.07.22

Item 4 UPDATED ICB Board Action Log 01.07.22

Item 5 Chief Executive Officer’s Update – ICB Board Sep 22

Item 6.1 Care Traffic Control paper – ICB Board Sep 22

Item 6.2 Lessons learnt from the Mass Vaccinations programme paper – ICB Board Sep 22

Item 7.1 Performance Framework and Reporting – ICB Board Sep 22

Item 8.1 BNSSG System Finance Report – ICB Board Sep 22

Item 9.1 NHS BNSSG CCG Annual Report and Accounts 2021-22 paper – ICB Board Sep 22

Item 10.1 FINAL OPEN Finance, Estates and Digital Committee Minutes July 22

Item 10.3 FINAL OPEN Outcome, Performance and Quality Committee Minutes July 2022

Item 11 Integrated Care Partnership Board update – ICB Board Sept 22