Integrated Care Board (ICB) Board meeting – 3 October 2024

Members of the public are welcome to attend the Bristol, North Somerset and South Gloucestershire ICB Board. The October meeting will take place remotely via Microsoft Teams at 12:30 – 15:30, timings tbc 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 October 2024

 

Meeting papers

00 – Agenda ICB Board October 2024 (Motion)

00 – Agenda ICB Board Open October 2024

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

3 – Minutes of the 5 September 2024 ICB Board Meeting and the ICB Annual General Meeting 2024 – ICB Board October 2024

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

6.1 – ICB Board Paper – HT2040. Oct 24 final

6.2 – Developing BNSSG Transformation, Improvement and Innovation Capabilities – ICB Board October 2024

6.3- Digital Strategy Delivery – quarterly update – ICB Board October 2024

6.4 – Corporate Risk Register – ICB Board October 2024

6.5 – BNSSG ICB Constitution – ICB Board October 2024

6.6 – Managing Conflicts of Interest Policy – ICB Board October 2024

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

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

7.4 – Primary Care Committee – ICB Board October 2024

7.5 – Audit and Risk Committee – ICB Board October 2024