Integrated Care Board (ICB) Board meeting – 6 October 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 at Engineers House, Clifton Down, Bristol, BS8 3NB from 10.30am

The meeting will also be recorded and live streamed for remote viewing. You will be able to view the meeting on this page, or our Facebook page.

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 October 2022

Open Meeting Agenda ICB Board October 2022

Papers for the meeting are available below, further papers will be added when ready:

Item 2 ICB Board Declarations of Interest Register Oct 2022

Item 3 Draft ICB Board Minutes 01.09.22

Item 4 ICB Board Action Log 01.09.22

Item 5 – Chief Executive Briefing – ICB Board Oct 22

Item 6.1 Winter Assurance Framework 2022-23 – ICB Board Oct 22

Item 6.2 Emergency Preparedness Resilience and Response (EPRR) Policy – ICB Board Oct 22

Item 6.3 Independent Advisory Group on Race Equality to the ICB – ICB Board Oct 22

Item 6.4 Unity Sexual Health Contract – ICB Board Oct 22

Item 7.1 Final Outcomes, Performance and Quality Committee Minutes August 2022

Item 7.1.1 – Quality Report – ICB Board Oct 2022

Item 7.2 ICB People Strategy and Plan – ICB Board Oct 22

Item 8.1 Final Finance, Estates and Digital Committee Minutes August 22

Item 8.1.1 BNSSG System Finance Report Month 5 – ICB Board Oct 22

Item 8.2 Primary Care Committee Report – ICB Board Oct 22