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.

(If any) – receive

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

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.

There were no disclosures of interest

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

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

To consider the Board’s Action Log

No matters arose

Report attached

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.

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