Agenda and minutes

Venue: Zoom

Contact: Luke Phimister 01708 434619  Email: luke.phimister@onesource.co.uk

Media

Items
No. Item

11.

CHAIRMAN'S ANNOUNCEMENTS

The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

12.

APOLOGIES FOR ABSENCE

(If any) – receive

 

Minutes:

Apologies were received from Cllr D White, Cllr R Benham and Robert South

13.

DISCLOSURE OF INTERESTS

Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting.

 

Members may still disclose any interest in any item at any time prior to the consideration of the matter.

Minutes:

There were no disclosures of interest

14.

MINUTES pdf icon PDF 214 KB

To approve as a correct record the minutes of the Committee held on 26th January 2022 and to authorise the Chairman to sign them.

Minutes:

The minutes were agreed and were signed as the Chairman as a correct record

15.

MATTERS ARISING

To consider the Board’s Action Log

Minutes:

No matters arose

16.

UPDATE ON INTEGRATED CARE SYSTEM pdf icon PDF 337 KB

Report attached

Additional documents:

Minutes:

The Board was presented with an update on the Integrated care System.

 

Members noted there had been delays due to the COVID-19 and plans were still needed to go to central government. Members noted there had been a recruitment drive for statutory roles within the Integrated care Board) ICB with a constitution for the ICB being prepared for the start of July 2022. Members noted that the ICB would fall under NHS England alongside the ICP and ICS Executive Committees.

 

The Board noted the report.

17.

DATE OF NEXT MEETING

Minutes:

Members noted the next meeting would be held on 29th June 2022.