Venue: Bridge Conference Centre, Rider Street, Leeds, LS9 7BQ
The Board is recommended to make the following resolution:
“That the press and public be excluded from the meeting during the consideration of agenda items 1-9 as they contain confidential information as set out in the criteria published on the ICB’s website, and the public interest in maintaining the confidentiality outweighs the public interest in disclosing the information.
Download the NHS West Yorkshire ICB Board Meeting, 17 December 2024 agenda (pdf)
|
No. |
Item |
Lead |
Paper |
Time |
|---|---|---|---|---|
|
01. |
Declarations of interest Those in attendance are asked to declare any interests presenting an actual/potential conflict arising from matters in the private session. |
Cathy Elliott Chair |
N |
10.30 |
|
02. |
Minutes, Action Log and Matters Arising of the Board meeting on 24 September 2024 (private) To agree the minutes of the meeting, review the action log and update on any matters arising. |
Cathy Elliott Chair |
Y |
10.35 |
|
03. |
Chief Executive’s Report – Wakefield Leadership Review Update To receive the report. |
Rob Webster Chief Executive |
Y |
10.40 |
|
04. |
Medium Term Financial Plan To receive an update. |
Jonathan Webb Director of Finance / Deputy Chief Executive |
Y |
11.00 |
|
05. |
2024/25 Financial Forecast Position To receive an update. |
Jonathan Webb Director of Finance / Deputy Chief Executive |
To follow |
11.15 |
|
06. |
PWC External Financial Review To receive an update. |
Jonathan Webb Director of Finance / Deputy Chief Executive |
Y |
11.35 |
|
07. |
Airedale NHS Foundation Trust (Strategic Outline Case) To receive an update. |
Therese Patten Place Accountable Officer: Bradford District and Craven |
To follow |
11.55 |
|
08. |
Committee ‘AAA’ Reports To receive the Alert, Advise, Assure (AAA) reports from the Board’s Remuneration and Nomination Committee. |
Committee Chair |
Y |
12.15
|
|
09. |
Any other private business notified in advance of the meeting |
Cathy Elliott Chair |
N |
12.20
|
|
Break (12.25 – 1.00pm) |
||||
|
10. |
Welcome, Introductions and Apologies |
Cathy Elliott Chair |
N |
1.00 |
|
11. |
Declarations of interest A register of interests of Board members can be found at – Declarations (mydeclarations.co.uk). Those in attendance are asked to declare any interests presenting an actual/potential conflict arising from matters at today’s meeting. |
Cathy Elliott Chair |
N |
1.04 |
|
12. |
To agree the minutes of the meetings, review the action log and update on any matters arising. |
Cathy Elliott Chair |
Y
|
1.05 |
|
13. |
Public questions Questions from members of the public about items on the agenda. |
Cathy Elliott Chair |
N |
1.15 |
|
Focus On |
||||
|
14. |
Focus on Healthcare Inequalities (Older Adults) A ‘focus on’ discussion giving an overview of health inequalities focused on the older adult population cohort. A briefing paper from Healthwatch summarising key messages to support the agenda item. The following video link is recommended for viewing ahead of the meeting: https://youtu.be/FT4kl6XpqTw |
Introduced by Sarah Smith Deputy Director – Improving Population Health Followed by Board Member discussion |
Y |
1.30 |
|
Break 2.30 – 2.40pm |
||||
|
Oversight and Assurance |
||||
|
15. |
To receive the report. |
Laura Ellis Director of Corporate Affairs |
Y |
2.40 |
|
16. |
To receive the report. |
Cathy Elliott Chair |
Y |
2.55 |
|
17. |
To receive the report. |
Rob Webster Chief Executive |
Y |
3.05 |
|
18. |
System Performance: a. Integrated Performance Dashboard including Financial Performance and Ten Strategic Ambitions update To consider the dashboard and corporate risk register and seek assurance on key areas of performance, including items escalated from AAA reports. |
Lou Auger Interim Director of Planning and Performance Jonathan Webb Director of Finance / Deputy Chief Executive Laura Ellis Director of Corporate Affairs |
Y |
3.20 |
|
19. |
To receive the Alert, Advise, Assure (AAA) reports from the Board’s Committees:
|
Place Leads / Committee Chairs |
Y |
4.05 |
|
Break 4.15 – 4.25pm |
||||
|
20. |
Provision of External Audit Services to the ICB To approve the recommendation from the Auditor Panel regarding appointment of External Auditors |
Jane Madeley Chair of Audit Committee |
Y |
4.25 |
|
21. |
To receive an update. |
Lou Auger Interim Director of Planning and Performance |
Y |
4.30 |
|
22. |
To receive an update |
Anthony Kealy Accountable Emergency Officer |
Y |
4.45 |
|
23. |
ICB Responsible Officer Statement of Compliance To receive |
James Thomas Medical Director |
Y |
5.00 |
|
24. |
ICB Constitution and Scheme of Reservation and Delegation To approve the proposed changes |
Laura Ellis Director of Corporate Affairs |
Y |
5.05 |
|
Core Business Items |
||||
|
25. |
Any other business notified in advance of the meeting |
Cathy Elliott Chair |
N |
5.10 |
|
26. |
The next meeting of the ICB Board is scheduled for Tuesday 18 March 2025 (Wakefield venue) |
Cathy Elliott Chair |
N |
5.15 |
|
CLOSE |
||||
For information: Ratified minutes of the following committees:
- Bradford District and Craven Partnership Board (Bradford District and Craven ICB Committee) – 6 September 2024
- Calderdale Cares Partnership Board (Calderdale ICB Committee) – 5 September 2024
- Kirklees ICB Committee – 14 August 2024
- Leeds ICB Committee – 11 September 2024
- Wakefield District Health & Care Partnership Committee (Wakefield ICB Committee) – 5 September 2024
- West Yorkshire ICB Audit Committee – 4 September 2024
- West Yorkshire ICB Finance, Investment and Performance Committee – 3 September 2024
- West Yorkshire ICB Quality Committee – 3 September 2024
- West Yorkshire ICB Remuneration and Nomination Committee decision notice (private) – 9 September 2024 and 23 October 2024
- West Yorkshire ICB Transformation Committee – 9 July 2024