Integrated Care Board (ICB) Board meeting – 16 January 2025

Members of the public are welcome to attend the Bristol, North Somerset and South Gloucestershire ICB Board. The January meeting will take place remotely via Microsoft Teams at 9:30 – 12:00, please contact the Corporate Team if you would like to attend: bnssg.corporate@nhs.net

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 

Video recording: ICB Board Meeting January 2025

Meeting papers

00 – Agenda ICB Board January 2025 (Motion)

00 – ICB Board Agenda Open – ICB Board January 2025

02 – ICB Declarations of Interest Register – ICB Board January 2025

3 – DRAFT ICB Board OPEN Meeting minute 03.10.24 – ICB Board January 2025

4 – ICB Board Action Log – ICB Board January 2025

5 – Chief Executive Report – ICB Board January 2025

6.1 – Addressing Health Inequalities and update on delivery of Long Term Plan including SHIPPH Committee- ICB Board January 2025 v2

6.2 – BNSSG ICS Workforce EDI Report 2023-2024 – ICB Board January 2025

6.3 – Intensive and Assertive Community Mental Health Services Review – ICB Board January 2025 v2

6.4 – Scheme of Reservation and Delegation and Update on the Constitution – ICB Board January 2025 v2

6.5 – Corporate Risk Register – ICB Board January 2025 v2

7.1 – Outcomes, Performance and Quality Committee – ICB Board January 2025 v2

7.2 – People Committee – ICB Board January 2025

7.3 – Finance, Estates and Digital Committee – ICB Board January 2025

7.4 – Primary Care Committee – ICB Board January 2025 v2

7.5 – Audit and Risk Committee – ICB Board January 2025

7.6 – Strategic Health Inequalities, Prevention and Population Health committee – ICB Board January 2025

8 – BNSSG Integrated Care Partnership Updates – ICB Board January 2025