Integrated Care Board (ICB) Board meeting – 7 December 2023

Members of the public are welcome to attend the Bristol, North Somerset and South Gloucestershire ICB Board Meetings. The December ICB Board meeting will be held online starting at 12.30pm, please email bnssg.corporate@nhs.net if you would like to attend.

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.

Meeting recording

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

Papers will be available a week before the meeting.

00 – Agenda – ICB Board December 2023 AM

00 – Agenda – ICB Board December 2023

2 – Declarations of Interest Register – ICB Board December 2023

3 – Draft ICB Open Board Minutes – 02.11.23

4 – ICB Board Action Log – OPEN Reviewed Nov 2023

5 – Chief Executive Officer’s Report – ICB Board December 2023

6.1 – Lessons Learnt from ICB procurement activities – ICB Board December 2023

6.2 – Update on Care Traffic Control – ICB Board December 2023

6.3 – EPRR Core Standards Assurance – ICB Board December 2023

6.4 – ICB-ICS Risk Registers – ICB Board December 23

7.1 – Outcomes, Performance and Quality Committee – ICB Board December 2023

7.3 – Finance, Estates and Digital Committee – ICB Board December 2023

7.4- Primary Care Committee – ICB Board December 2023

8 – BNSSG Integrated Care Partnership Updates – ICB Board December 23