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 1-5 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.”
|
No. |
Item |
Lead |
Paper |
Time |
|---|---|---|---|---|
|
1. |
Welcome, Introductions and Apologies |
Cathy Elliott |
N |
16:00 |
|
2. |
Declarations of interestA 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 |
N |
16:03 |
|
3. |
2024/25 Operational, Workforce and Financial PlanningTo consider and approve the 2024/25 operational, workforce and financial plans for submission to NHS England by 2 May 2024. |
Jonathan Webb Kate Sims Anthony Kealy |
To follow |
16:05 |
|
4. |
Any other private business notified in advance of the meeting |
Cathy Elliott |
N |
16:55 |
|
5. |
The next meeting of the ICB Board is scheduled for Tuesday 25 June 2024 (Bradford venue). |
Cathy Elliott |
N |
17:00 |