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

Members of the public are welcome to attend the Bristol, North Somerset and South Gloucestershire ICB Board Meeting which will take place in person on the 7 September 2023 at the Vassall Centre, Gill Avenue, Bristol, BS16 2QQ at 12.15pm. 

The livestream below has been split into two parts due to connection difficulties we experienced during the meeting. As a result, there are a couple of minutes missing between the two recordings while the connection was re-established.

Part 1 meeting recording

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

Papers will be available a week before the meeting, additional papers will be added when available.

00 – Agenda ICB Board September 2023 AM

00 – Agenda ICB Board September 2023

2 – ICB Board Declarations of Interest Register September 2023

3 – Draft ICB Open Board Minutes – July 2023

4 – ICB Board Action Log – Reviewed July 2023

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

6.1 – Annual Reports and Accounts for BNSSG ICB & CCG – ICB Board September 2023

6.2 – Risk Appetite statements – ICB Board September 2023

6.3 – ICB Corporate Risk Register and ICS Risk Register Development – ICB Board September 2023

6.3.1 – ICB Risk Register and ICS Risk Register – ICB Board September 2023

6.4 – Reflection of the impact of the verdict in the trial of Lucy Letby – ICB Board September 2023

6.5 – Acute Provider Collaborative – ICB Board September 2023

6.6 – ICB Organisation Change Policy – ICB Board September 2023

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

7.2 – People Committee – ICB Board September 2023

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

7.4 – Primary Care Committee – ICB Board September 2023