Board meeting of the ICB
The next meeting of the Board will be held on Thursday 9th May 2024, starting at 10am. The meeting will be held online via Microsoft Teams and you are also able to attend in person. Please email our corporate governance team if you would like to attend. To help us with arrangements for the meeting, please let us know if you plan to attend in person.
Please be aware that the meeting will be recorded, and the video published on our website. You can find videos of recent meetings below.
Question for the Board?
Please send questions by 3pm on the Monday before each meeting. The questions should relate to items on the agenda only. Questions can be sent by email to our corporate governance team.
Future Board meeting dates
- 9 May 2024
- 13 June 2024
- 11 July 2024
- 8 August 2024
- 12 September 2024
- 10 October 2024
- 14 November 2024
- 12 December 2024
- 9 January 2025
- 13 February 2025
- 13 March 2025
Board meeting papers
2024 – 2025
11 April
- Agenda Part 1 ICB Board 11 April 2024 (PDF only, 137 KB)
- ICB242501 DOI register April 2024 (PDF only, 279 KB)
- ICB242502 ICB Board part 1 minutes 14 March 2024 and action grid (PDF only, 107 KB)
- ICB242503 Health and care vignettes April 2024 (PDF only, 183 KB)
- ICB242504 ICB Chairs update (PDF only, 142 KB)
- ICB242505 Chief executive update (PDF only, 107 KB)
- ICB242506 Committee chairs and partner members updates (PDF only, 107 KB)
- ICB242507 West Cornwall Hospital urgent treatment centre update (PDF only, 107 KB)
- ICB242508 CQC update (PDF only, 107 KB)
- ICB242509 Critical incident update (PDF only, 107 KB)
- ICB242510 Dentistry update (PDF only, 107 KB)
- ICB242511 Integrated performance report (PDF only, 107 KB)
- ICB242512 Plan and budget update (PDF only, 107 KB)
- ICB242512 Presentation (PDF only, 258 KB)
- ICB242513 System CIP standing report (PDF only, 107 KB)
- ICB242514 Learning from regulation 28 and prevention of future deaths (PDF only, 107 KB)
- ICB242515 Review of Winter plan and recommendations for 2425 (PDF only, 107 KB)
- ICB242516 Service improvement quality committee terms of reference (PDF only, 107 KB)
- ICB242517 Forward plan (PDF only, 107 KB)
2023 – 2024
14 March
- Agenda Part 1 ICB Board 14 March 2024 (PDF only, 137 KB)
- ICB2324213 DOI register March 2024 (PDF only, 378 KB)
- ICB2324214 ICB Board part 1 minutes 8 February 2024 and action grid (PDf only, 285 KB)
- ICB2324215 Health and care vignettes March 2024 (PDF only, 229 KB)
- ICB2324216 Chairs update (PDF only, 143 KB)
- ICB2324217 Chief executive update (PDF only, 107 KB)
- ICB2324218 Chairs reports and partner members updates (PDF only, 107 KB)
- ICB2324219 Winter planning update (PDF only, 107 KB)
- ICB2324220 Integrated performance report (PDF only, 107 KB)
- ICB2324221 ICB risk scorecard (PDF only, 364 KB)
- ICB2324222 Joint forward plan refresh timeline March 2024 (PDF only, 2,561 KB)
- ICB2324223 2023 to 2024 Financial update (PDF only, 107 KB)
- ICB2324224 Modern Slavery Statement (PDF only, 249 KB)
- ICB2324225 Making care closer to home a reality, The Kings Fund report (PDF only, 107 KB)
- ICB2324226 Forward plan March 2024 (PDF only, 87 KB)
- ICB2324220 Addendum appendix A (PDF only, 178 KB)
8 February
- Agenda Part 1 ICB Board 8 February 2024 (PDF only, 138 KB)
- ICB2324194 DOI register February 2024 (PDF only, 379 KB)
- ICB2324195 ICB Board part 1 minutes 11 January 2024 and action grid (PDF only, 272 KB)
- ICB2324196 Health and care vignettes (PDF only, 223 KB)
- ICB2324197 Chairs update (PDF only, 107 KB)
- ICB2324198 Chief executive update (PDF only, 107 KB)
- ICB2324199 Integrated performance report (PDF only, 4,973 KB)
- ICB2324200 Chairs reports and partner members updates (PDF only, 107 KB)
- ICB2324201 Winter planning update (PDF only, 107 KB)
- ICB2324202 ICB risk in year scorecard (PDF only, 608 KB)
- ICB2324203 Forward plan (PDF only, 107 KB)
11 January
- Agenda Part 1 ICB Board January 2024 (PDF only, 102 KB)
- ICB2324179 DOI register January 2024 (PDF only, 383 KB)
- ICB2324180 ICB Board part 1 minutes 14 December 2023 and action grid (PDF only, 335 KB)
- ICB2324181 Chairs update (PDF only, 107 KB)
- ICB2324183 Integrated performance report (PDF only, 107 KB)
- ICB2324184 Winter planning update (PDF only, 107 KB)
- ICB2324185 Smokefree Pledge (PDF only, 1,812 KB)
- ICB2324186 Health and care campus on St Marys (PDF only, 107 KB)
- ICB2324187 Forward plan (PDF only 107 KB)
14 December
- Agenda Part 1 ICB Board December 2023 (PDF only, 146 KB)
- ICB2324155 DOI register December 2023 (PDF only, 354 KB)
- ICB2324156 ICB Board part 1 minutes 7 November 2023 and action grid (PDF only, 107 KB)
- ICB2324157 Health and care vignettes December 2023 (396 KB)
- ICB2324158 Chairs update December 2023 (PDF only, 107 KB)
- ICB2324159 ICB Chief executive update December 2023 (PDF only, 107 KB)
- ICB2324160 Integrated performance report (PDF only 107 KB)
- ICB2324161 Committee chairs and partner members updates (PDF only, 107 KB)
- ICB2324162 ICB risk in year scorecard (PDF only, 107 KB)
- ICB2324163a Winter plan update (PDF only, 107KB)
- ICB2324163b End of life, frailty and falls (PDF only, 107 KB)
- ICB2324164a Mortality and morbidity update (PDF only, 107 KB)
- ICB2324164b Sexual safety charter (PDF only, 107 KB)
- ICB2324165 Constitution update (PDF only, 107 KB)
- ICB2324166 Committee terms of reference (PDF only, 107 KB)
- ICB2324167 Safeguarding Adults Board annual report (PDF only, 107KB)
- ICB2324168 West Cornwall Healthwatch petition (PDF only, 107 KB)
- ICB2324169 Forward plan (PDF only, 107 KB)
9 November
- Agenda November 2023 ICB board part 1 (PDF only, 114 KB)
- ICB2324129 Declarations of interest November 2023 (PDF only, 354 KB)
- ICB2324130 ICB Board part 1 minutes 12 October 2023 and action grid (PDF only, 304 KB)
- ICB232131 Health and care vignettes (PDF only, 1,633 KB)
- ICB2324132 Chairs update November 2023 (PDF only, 164 KB)
- ICB2324134 Integrated performance report (PDF only, 102 KB)
- ICB2324134a Recovering access to general practice (PDF only, 372 KB)
- ICB2324135 Committee chairs and partner members updates (PDF only, 1,723 KB)
- ICB2324136 ICB and ICS strategic principal risk scorecard (PDF only, 277 KB)
- ICB2324137 Winter plan (PDF only, 781 KB)
- ICB2324138 Surge and escalation framework calls (PDF only, 407 KB)
- ICB2324139 Director of public health annual report (PDF only, 235 KB)
- ICB2324139 Appendix 1 DPH annual report (PDF only, 8,324 KB)
- ICB2324139 Appendix 2 DPH Report Recommendations (PDF only, 125 KB)
- ICB2324140 Prevention concordat for better mental health (PDF only, 102 KB)
- ICB2324141 Cornwall and Isles of Scilly self-assessment following Lucy Letby case (PDF only, 355 KB)
- ICB2324142 Committee terms of reference (PDF only, 102 KB)
- ICB2324143 Forward Plan part 1 November 2023 (PDF only, 153 KB)
12 October
- Agenda 2023 ICB board part 1 October 2023 (PDF only, 103 KB)
- ICB2324105 Declaration of interest register October 2023 (PDF only, 416 KB)
- ICB2324106 Approval of minutes and actions/matters arising from 14 September 2023 (PDF only, 102 KB)
- ICB2324107 Health and care vignettes October 2023 (PDF only, 202 KB)
- ICB2324108 Chairs update (PDF only, 135 KB)
- ICB2324109 Chief executive update (PDF only, 102 KB)
- ICB2324110 Integrated performance report (PDF only, 102 KB)
- ICB2324111 Committee chair and partner members updates (PDF only, 102 KB)
- ICB2324112 ICB risk in year scorecard (PDF only, 415 KB)
- ICB2324113 Healthwatch Isles of Scilly Annual Report 2022 to 2023 (PDF only, 2,065 KB)
- ICB2324114 Prevention concordat for better mental health (PDF only, 649 KB)
- ICB2324115 Forward plan (PDF only, 102 KB)
14 September
- Agenda Part 1 Board September 2023 (PDF, 163 KB)
- ICB232494 DOI register September 2023 (PDF, 202 KB)
- ICB232495 ICB Board minutes July 2023 part 1 (PDF, 377 KB)
- ICB232496 ICB chairs update (PDF, 149 KB)
- ICB232497 Chief executive report (PDF, 213 KB)
- ICB232498 integrated performance report part 1 (PDF, 3,580 KB)
- ICB232499 Committee chair and partner members updates (PDF, 1,002 KB)
- Agenda AGM ICB Board September 2023 (PDF, 158 KB)
- AGM ICB2324100 CCG Annual report and accounts (PDF, 1,798 KB)
- AGM ICB2324101 ICB Annual report and accounts (PDF, 19,134 KB)
- AGM ICB2324102 External auditors report (PDF, 9,386 KB)
13 July
- Agenda ICB board part 1 – 13 July 2023 (PDF, 134 KB)
- ICB232463 DOI register July 2023 (PDF, 174 KB)
- ICB232464 Minutes ICB board meeting 8 June 2023 (PDF, 508 KB)
- ICB232465 Health and care vignettes July 2023 (PDF, 246 KB)
- ICB232466 ICB Chairs report (PDF, 167 KB)
- ICB232467 Chief executive report (PDF, 237 KB)
- ICB232468 Risk management assurance update (PDF, 223 KB)
- ICB232469 Draft Citizen engagement strategy July 2023 (PDF, 2,840 KB)
- ICB232470 Bi monthly community place update West of Cornwall (PDF, 746 KB)
- ICB232471 CQC self assessment update (PDF, 896 KB)
- ICB232472 Civic Universities Agreement July 2023 (PDF, 214 KB)
- ICB232473 Committee chair updates (PDF, 1,213 KB)
- ICB232474 Bi annual MH partner deep dive (PDF, 1, 111 KB)
- ICB232475 Healthwatch annual report 2022 to 2023 (PDF, 2,786 KB)
- ICB232476 Regional Research and Innovation Strategy (PDF, 12,054 KB)
- ICB232477 Pharmacy, ophthalmology and dentistry update (PDF, 238 KB)
- ICB232478 Integrated performance report (PDF, 2,041 KB)
- ICB232479 Part 1 forward plan July 2023 (PDF, 74 KB)
28 June 2023 extraordinary ICB board meeting
8 June
- Agenda June 2023 ICB board part 1 (PDF, 161 KB)
- ICB232440 DOI register June 2023 (PDF, 171 KB)
- ICB232441 Board minutes part 1 11 May 2023 and action grid (PDF, 269 KB)
- ICB232442 Heath and care vignettes June 2023 (PDF, 219KB)
- ICB232443 Chairs report (PDF, 167 KB)
- ICB232444 Chief executive report (PDF, 210 KB)
- ICB232445 SEND inspection and strategic transformation plan (PDF, 1,804 KB)
- ICB232446 Recovery and access for Primary Care June Board (PDF, 330 KB)
- ICB232447 Intermediate care strategy and delivery plan (PDF, 3,510 KB)
- ICB232448 Update on mortality trends across Cornwall and Isles of Scilly (PDF, 1,052 KB)
- ICB232449 Committee chair updates (PDF, 7,185 KB)
- ICB232450 Integrated performance report (PDF, 2,339 KB)
- ICB232451 Forward plan part 1 agenda (PDF, 91 KB)
- Supplementary information ambulance handover performance slide (PDF, 108 KB)
11 May
- Agenda May 2023 ICB board part 1 (PDF, 128 KB)
- ICB2324019 DOI register May 2023 (PDF, 300 KB)
- ICB2324020 Part 1 ICB Board Minutes 13 April 2023 (PDF, 179 KB)
- ICB2324021 Patient Vignettes May 2023 Final (PDF, 221 KB)
- ICB2324022 ICB Chair May update (PDF, 105 KB)
- ICB2324023 Chief executive report (PDF, 173 KB)
- ICB2324024 Draft community and intermediate care strategy v6 (PDF, 3372 KB)
- ICB2324026 Operating budget for ICB (PDF, 380 KB)
- ICB2324027 ICB risk score card May 2023 (PDF, 588 KB)
- ICB2324028 Integrated performance report performance highlight report (PDF, 903 KB)
- ICB2324029 Part 1 Forward plan May 2023 (PDF, 74 KB)
- ICB2324025 Committee chair updates (PDF, 988 KB)
13 April
- Agenda ICB board part 1 April 2023 (PDF, 39 KB)
- Declarations of interest (PDF, 172 KB)
- ICB Board March 2023 minutes and action grid (PDF, 306 KB)
- Patient Vignettes April 2023 (PDF, 221 KB)
- ICB Chair’s update April (PDF, 96 KB)
- Chief executive report (PDF, 253 KB)
- Voluntary and community sector presentation (PDF, 2.11 MB)
- Transforming Care for Cornwall update (PDF, 295 KB)
- ICB committee chair updates (PDF, 981 KB)
- Integrated performance report (PDF, 3.79 MB)
- ICB part 1 forward plan (PDF, 749 KB)
2022 – 2023
9 March
- Agenda March 2023 ICB board part 1 (PDF, 128 KB)
- Declarations of interest (PDF, 344 KB)
- ICB Board February 2023 minutes and action grid (PDF, 272 KB)
- Health and care vignettes (PDF, 208 KB)
- ICB Chair’s update March (PDF, 96 KB)
- ICB Chief executive update (PDF, 2.74 MB)
- Dementia care update (PDF, 1.59 MB)
- Integrated Care Strategy (PDF, 1.35 MB)
- Joint forward plan (PDF, 79 KB)
- Committee chair and partner updates (PDF, 679 KB)
- Integrated performance report (PDF, 5.63 MB)
- ICB part 1 forward plan (PDF, 79 KB)
9 February
- Agenda February 2023 ICB Board part 1 (PDF, 285 KB)
- ICB2223/124 Declarations Of Interest February 2023 ICB Board part 1 (PDF, 285 KB)
- ICB2223/125 Board Part1 Minutes January 2023 Final Draft (PDF, 449 KB)
- ICB2223/126 Health And Care Vignettes (PDF, 182 KB)
- ICB2223/127 ICB Chair Update (PDF, 90.5 KB)
- ICB2223/128 Chief Executive Update (PDF, 174 KB)
- ICB2223/129 ICS Workforce Strategy Update (PDF, 6.03 MB)
- ICB2223/130 Draft Integrated Care Strategy (PDF, 1.50 MB)
- ICB2223/131 Joint Forward Plan (PDF, 926 KB)
- ICB2223/132 Transforming Care For Cornwall Update (PDF, 104 KB)
- ICB2223/133 Committee And Partner Updates (PDF, 1.23 KB)
- ICB2223/134 IPR Integrated Performance Report 9 Feb 2023 (PDF, 4.89 KB)
- ICB2223/135 Part 1 ICB forward plan (PDF, 77.4 KB)
12 January
- Agenda January 2023 ICB Board Part 1
- ICB2223105 Declaration of interest register January 2023
- ICB2223106 Part 1 minutes and action grid December 2022
- ICB2223107 Chairs update
- ICB2223108 Chief executive report
- ICB2223109 Safeguarding adults board
- ICB2223110 Our safeguarding children’s partnership annual report
- ICB2223111 Mental health learning disabilities and autism
- ICB2223112 Health inequalities update
- ICB2223113 Integrated care strategy update
- ICB2223114 Joint forward plan
- ICB2223115 Committee chair and partner updates
- ICB2223116 Integrated performance report
- ICB2223117 Part 1 ICB forward plan
8 December
- Agenda ICB board part 1 December 2022
- ICB2223083 Declaration of interest register December 2022
- ICB2223084 ICB board part 1 minutes November 2022
- ICB2223085 ICB Chairs update
- ICB2223086 Chief executive report
- ICB2223087 Elective recovery
- ICB2223088 DPH annual report
- ICB2223089 Joint forward plan
- ICB2223090 Integrated care strategy
- ICB2223091 ICS Digital Strategy 2022
- ICB2223093 Committee Chair and partner updates
- ICB2223094 Emergency preparedness resilience and response annual assurance process
- ICB2223095 Integrated performance report
- ICB2223096 Part 1 ICB forward plan
- ICB2223092 PWC Report
10 November
- Agenda ICB board 10 November part 1
- ICB2223058 Declarations of interest
- ICB2223059 Part 1 minutes and action grid 11 October 2022
- ICB2223060 ICB chairs update November 2022
- ICB2223061 Chief executive
- ICB2223062 Strategic priorities
- ICB2223063 System priority flow programme
- ICB2223064 Council grants and S256 funding
- ICB2223065 Joint forward plan
- ICB2223066 Development of integrated care partnership strategy
- ICB2223067 ICB committee chair partner and participant updates
- ICB2223068 Transforming care for Cornwall and programme management office update
- ICB2223069a Integrated finance and performance report
- ICB2223069b Integrated performance quality report
- ICB2223070 Care quality commission how will system regulation work
- ICB2223071 December board forward plan
8 September
- Agenda for 8 September 2022 meeting
- ICB2223012 Declaration of interest register September 2022
- ICB2223024 ICB September 2022 Minutes And action grid
- ICB2223025 Chair update September 2022
- ICB2223026 Chief executive update
- ICB2223027 100 Day Challenge
- ICB2223028 Committee Chair Updates
- ICB2223028h Workforce committee chairs update
- ICB2223029 Quality report September 2022
- ICB2223030 Performance reporting September 2022
- ICB2223031 Finance update
- ICB2223032 Transforming care for Cornwall
- Questions for 8 September 2022 ICB board meeting virtual wards
14 July
- Agenda for 14 July 2022 meeting
- ICB2223012 Declaration of interest register July 2022
- ICB2223013 Chair update July 2022
- ICB2223014 ICB true north update
- ICB2223015 Quality report July 2022
- ICB2223016 Performance reporting April 2022
- ICB2223017 Finance update
- ICB2223018 Operational plan update
- ICB2223019 Integrated care partnership and terms of reference
- ICB2223020 Strategy update
- ICB2223021 Reablement apprenticeship report
- ICB2223022 policies for the ICB
- ICB2223022a Appendix 1 to 9
Board questions and supporting information
Videos
8 February 2024
11 January 2024
Integrated Care Partnership
View dates and times for the next meeting.
Page last reviewed: 15 April 2024