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NHS Somerset Integrated Care Board Meeting Papers

ICB Board Meeting 30 March 2023

ICB Board Meeting Part A Agenda – 30 March 2023

Enc A – Register of Interests

Enc B – Minutes and Action Schedule of the meeting held on 26 January 2023

Enc C – Chief Executive’s Report March 2023

Enc E – Initial Integrated Health and Care Strategy and Joint Forward Plan Update

Enc F – Delegation of Pharmacy, Optometry and Dental Services

Enc G – NHS Somerset Finance Report – Month 10

Enc H – Integrated Board Assurance Exception Report

Enc I – Committee Assurance Reports



ICB Board Meeting 26 January 2023

Agenda Part A 26 January 2023
Enc A Register of Members’ Interest
Enc B1 Part A Minutes of Meeting 1 December 2022
Enc B2 ICB Board Actions and Decisions log 1 December 2022
Enc C1 Chief Executive’s Report Jan 2023
Enc C2 Appendix A – Media spotlight report 2023
Enc D1 ICP Health and Care Strategy – Cover
Enc D2 Somerset Integrated Care Strategy – December 2022
Enc E1 Somerset Hyperacute Stroke Reconfiguration
Enc E2 DRAFT Somerset Hyperacute Stroke PCBC V3.0
Enc E3 PCBC Appendices FINAL 18 Jan 23
Enc F1 EPRR Self Assessment 1.12.22 front sheet
Enc F2 Appendix 1 – EPRR Annual Assessment Report 2022 22.11.22.docx v2
Enc F3 Appendix 2 – Statement of Compliance
Enc G ICB Board Risk Report – Jan 23
Enc H1 Cover sheet for finance report
Enc H2 NHS Somerset Financial Position M8
I1 Integrated Board Assurance Report Cover 22-23 M8 v 0.1
Enc I2 Final IBAR Exception Report November 2022

ICB Board Meeting 29 September 2022

Agenda Part A 29 September 2022Download
Enc A Board Register of Interests at 21 Sept 2022Download
Enc B Minutes of ICB Board 1 July 2022Download
Enc C1 Chief Executive’s Report Sept 2022Download
Enc C3 Appendix 2 ICB Objectives 06 09 22Download
Enc D ICP EstablishmentDownload
Enc E Finance Report to Month 5 2022Download
Enc F IBAR Month 4 2022Download
Enc G HWBB Annual Report 2021-22Download
Enc H Healthwatch Annual Report 2021-22Download
Enc I DSPT Annual Report 2021-22Download

 

Somerset CCG Board Papers

On 1 July 2022, all functions of NHS Somerset Clinical Commissioning Group (CCG) transferred across to NHS Somerset Integrated Care Board (ICB).

Papers for CCG meetings since January 2020 are available below. Papers from CCG meetings pre-January 2020 can be provided on request, please contact us for further information.

 

30 June 2022

Agenda-for-GB-Part-A-30-June-2022Download
Enc-A-Register-of-Members-Interests-June-2022Download
Enc-B-Minutes-of-GB-Meetings-26-May-and-16-June-2022Download
Enc-C-Chairs-and-Comms-Engagement-ReportDownload
Enc-D-Chief-Executives-Report-June-2022Download
Enc-E-Covid-and-Vacc-Programme-UpdateDownload
Enc-F1-Somerset-LeDeR-Annual-ReportDownload
Enc-F2-Safeguarding-CHC-CoPDownload
Enc-F3-Infection-Prevention-and-Control-Download
Enc-F4-EqualityDownload
Enc-F5-Digital-Annual-Report-2022Download
Enc-G-IBAR-to-April-2022Download
Enc-H-Risk-ReportDownload
Enc-I-CCG-Closedown-to-ICB-EstablishmentDownload

16 June 2022

Agenda-16-June-2022Download

Enc-A-GB-Register-of-InterestsDownload

Enc-B1-Annual-Report-and-Accounts-2021-22Download

Enc-B3-External-Audit-Findings-Report-2021-22Download

Enc-B2-Directors-Report-2021-22Download

Enc-B4-Letter-of-RepresentationDownload

26 May 2022

Agenda-GB-Part-A-26-May-2022Download

Enc A Register of Members Interests 18 May 2022Download

Enc-B-Minutes-of-GB-Part-A-Meeting-31-March-2022-1Download

Enc-C-Chairs-Report-Comms-and-EngagementDownload

Enc-D-Chief-Executives-Report-May-2022Download

Enc-E-Covid-19-and-Vacc-Programme-UpdateDownload

Enc-F-Ockenden-ReportDownload

Enc-G-CLA-and-Care-Leavers-Annual-Report-2020-21Download

Enc-H-Complaints-Annual-ReportDownload

Enc-I-IBAR-Report-to-31-March-2022Download

Enc-J-Staff-SurveyDownload

 

31 March 2022

Agenda GB Part A 31 March 2022Download

Enc A Register of InterestsDownload

Enc B Minutes of 27 January 2022Download

Enc C Chairman’s ReportDownload

Enc D Chief Executive’s Report March 2022Download

Enc E Update on Covid and Vacc ProgrammeDownload

Enc F ICB Vision and ApproachDownload

Enc-G-Somerset-ICS-Green-Plan-2022-to-2025Download

Enc H Patient StoryDownload

Enc I CCG SGC Annual Report 2020-21Download

Enc J Child Death Review Annual ReportDownload

Enc K Modern Day Slavery StatementDownload

Enc L Anti-Bribery StatementDownload

Enc M Risk Management UpdateDownload

Enc N Finance Report to 31 January 2022Download

Enc-O-IBAR-to-31-January-2022-1Download

27 January 2022

Agenda GB Part A 27 January 2022 V2Download

Enc A Register of Members’ InterestsDownload

Enc B1 Minutes of Part A Meeting 25 November 2021Download

Enc B2 GB Action Schedule as at 25 November 2021Download

Enc C Chairmans ReportDownload

Enc D Chief Executives ReportDownload

Enc E Update on Covid19 and Vaccination ProgrammeDownload

Enc F Annual Report of Director of Public HealthDownload

Enc G FFMF Update reportDownload

Enc H Finance Report to 30 Nov 2021Download

Enc I IBAR Report to 30 Nov 2021Download

25 November 2021

Agenda GB Part A 25 November 2021Download

Enc A Register of Members Interests November 2021Download

Enc B1 Minutes of Part A GB Meeting 23 September 2021Download

Enc B2 Part A GB Action Schedule as at 23 September 2021Download

Enc C Chairs Report inc Comms and Engagement Nov 2021Download

Enc D Chief Executives Report Nov 2021Download

Enc E Update on Covid19 and Vaccs ProgrammeDownload

Enc F JSNA 2021 Covid in CommunitiesDownload

Enc G EPRR Annual Update Report Nov 2021Download

Enc H Risk Management Update Nov 2021Download

Enc I Annual Digital Report 2021Download

Enc J Financial Report to 30 Sept 2021Download

Enc K IBAR Report to 30 Sept 2021Download

Enc L Meeting Dates to end March 2022Download

23 September 2021

Agenda GB Part A 23 Sept 2021 V3Download

Enc A Register of Members Interests at 16 Sept 2021Download

Enc B1 Part A Minutes of GB 22 July 2021Download

Enc B2 Part A GB Action Schedule as at 22 July 2021Download

Enc C1 Chairs Report inc Comms and EngagementDownload

Enc C2 Engagement annual report 2020-21 FinalDownload

Enc C3 Annual report summary 20-21Download

Enc D Chief Execs ReportDownload

Enc F Learning Disabilities Olis StoryDownload

Enc G CYPMH Services Devt and InvestmentDownload

Enc H Gender Pay GapDownload

Enc I Finance Report 1 April to 31 July 2021Download

Enc J IBAR April to July 2021Download

Enc K DSP Toolkit Annual Report 2020 to 21Download

22 July 2021

A Agenda for GB Part A 22 July 2021 V3Download

A Register of Members Interests at 15 July 2021Download

B1 Minutes of GB Meeting held 27 May 2021Download

B2 Minutes of GB Meeting held 10 June 2021Download

B3 Part A GB Action Schedule as at 27 May 2021Download

D Chief Executives ReportDownload

E Update on Covid19 and Vaccination ProgrammeDownload

F Fit For My Future UpdateDownload

G FFMF Imp Community Health and Care Services Engagement ReportDownload

H LeDeR Annual Report 2020 to 2021Download

I Workforce Race Equality Standard and Action Plan 2020 to 2021Download

J Risk Management Update Report – Jul21Download

K Finance Report 1 April to 31 May 2021Download

L Quality Safety and Performance Report 1 Apr to 31 May 2021Download

M Infection Prevention Control Annual Report 2020 to 2021Download

N Complaints Annual Report 2020 to 2021Download

10 June 2021

Agenda for 10 June 2021Download

B1 Exec Director’s Report re Annual Report and Accounts to 31 March 2021Download

B2 External Auditors Audit Findings Report 2020-21Download

B3 Somerset CCG Annual Report to 31 March 2021Download

B4 Letter of RepresentationDownload

27 May 2021

A0-Agenda-for-GB-Part-A-27-May-2021-V4Download

A1-Register-of-Members-Interests-1Download

B-Minutes-of-GB-Part-A-Meeting-held-25-March-2021Download

C-Chairs-Report-inc-Comms-and-Engagement-ReportDownload

D-Chief-Executives-Report-May-2021Download

E-Update-on-Covid19-and-Vaccination-ProgrammeDownload

F-Infection-Prevention-and-Control-Annual-Report-2019-to-2020Download

G-Integrated-Assurance-Report-April-2020-to-31-March-2021-1Download

Download

25 March 2021

A0 Agenda for GB Part A 25 March 2021 V4Download

A1 Register of Members InterestsDownload

B Minutes of Part A Meeting held 28 January 2021Download

C Reappointment of CCG GB ChairDownload

D Chairs Report inc Comms and EngagementDownload

E Chief Executive’s Report March 2021Download

F Safeguarding Adults Board Annual ReportDownload

G Safeguarding Children Annual ReportDownload

H Children Looked After Annual ReportDownload

I Update on Covid19 and Vaccination ProgrammeDownload

J SEND Action PlanDownload

K Modern Day Slavery StatementDownload

L Anti Bribery StatementDownload

M Finance Report to 31 January 2021Download

N Integrated Board Assurance Report to 31 January 2021Download

O Risk Update ReportDownload

P Staff Survey Results 2020Download

28 January 2021

Agenda-for-GB-Part-A-28-January-2021-V3-1Download

Enc-A-Register-of-Members-Interests-as-at-20-January-2021-1Download

Enc-B-Minutes-of-Meeting-held-26-November-2020-1Download

Enc-C-Chairs-Report-inc-Comms-and-Engagement-January-2021-1Download

Enc-D-Chief-Executives-Report-January-2021-1Download

Enc-E-Covid19-and-Vaccination-Programme-Update-January-2021-1Download

Enc-F-Dir-of-Public-Health-Annual-Report-for-2020-1Download

Enc-G-JSNA-Climate-Change-1Download

Enc-H-Finance-Report-to-30-November-2020-1Download

Enc-I-Integrated-Assurance-Report-as-at-30-November-2020-1Download

26 November 2020

A-Agenda-for-GB-Part-A-26-November-2020-V5Download

A-Register-of-Members-Interests-at-19-November-2020Download

B-Minutes-of-Meeting-held-24-September-2020Download

C-Chairs-Report-inc-Comms-and-Engagement-ReportDownload

D-Chief-Executives-ReportDownload

E-Covid19-UpdateDownload

F-SIDeR-Programme-Report-UpdatedDownload

G-EPRR-Self-Assessment-Assurance-Update-ReportDownload

H-Financial-Report-1-April-to-30-Sept-2020Download

I-Integrated-Board-Assurance-Report-to-Sept-2020Download

J-Governing-Body-Meeting-Dates-2021Download

 

24 September 2020

A0-Agenda-for-GB-Part-A-24-September-2020-V6-1Download

A1-Register-of-Members-Interests-at-17-Sept-2020-1Download

B-Minutes-of-Part-A-Meeting-30-July-2020-1Download

C-Stronger-Somerset-Business-Case-1Download

D-Chairmans-report-inc-comms-and-engagement-Sept-2020-1Download

E-Chief-Execs-Report-Sept-2020Download

F-Covid19-Update-Sept-2020Download

G-FFMF-MH-Decision-Making-Business-CaseDownload

G1-Appendix-1-Option-2-EIA-v4Download

G2-Appendix-2-MH-Virtual-Feedback-Sharing-Event-2-Sept-2020Download

H-Digital-Annual-Report-Sept-2020Download

I-Somerset-Winter-Plan-2020Download

J-Finance-Report-to-31-July-2020Download

K-QSP-Exceptions-report-to-31-July-2020Download

L-Corporate-Risk-Update-Sept-2020Download

 

30 July 2020

Agenda-for-GB-Part-A-30-July-2020-V9Download

Enc-A-GB-Register-of-Members-InterestsDownload

Enc-B-Minutes-of-Part-A-GB-Meeting-held-18-June-2020Download

Enc-C1-Chairmans-Report-Jan-June-2020-coverDownload

Enc-C2-Chairmans-Report-Jan-Feb-2020Download

Enc-C3-Chairmans-Report-March-June-2020Download

Enc-D-Chief-Executives-Report-July-2020Download

Enc-E-COVID19-Update-July-2020Download

Enc-E2-Somerset-LOMP-FrameworkDownload

Enc-F-FFMF-Update-on-MH-ConsultationDownload

Enc-G-Finance-Report-1-April-to-30-June-2020Download

Enc-H-QSP-Exceptions-Report-1-April-to-30-May-2020Download

Enc-I-Risk-Update-ReportDownload

Enc-J-Annual-Complaints-Report-2019-to-2020Download

Enc-K-One-Somerset-Business-Case-Full-Council-July-2020Download

 

 

 

18 June 2020

Enc-A-Register-of-Members-Interests-at-9-June-2020Download

Enc-B-Minutes-of-Meeting-on-30-January-2020Download

Enc-C-Chief-Executives-ReportDownload

Enc-D-Annual-Report-and-Accounts-2019_2020Download

Enc-E-Draft-Terms-of-Reference-for-ICS-Shadow-BoardDownload

Enc-F-Gender-Pay-GapDownload

Enc-G-Risk-Register-Update-June-2020-v0.1Download

 

30 January 2020

Agenda-for-Part-A-30-January-2020-3Download

Enc-A-Register-of-Members-Interests-8Download

Enc-B-Mins-of-Extraordinary-Meeting-held-16-January-2020-1Download

Enc-C-Mins-of-Part-A-Meeting-held-28-November-2019-2Download

Enc-D-MInutes-of-AGM-held-17-September-2019-2Download

Enc-E-Chairmans-Reporting-and-Engagement-Dashboard-2Download

Enc-F-Chief-Executives-Report-January-2020-2Download

Enc-G-BANES-Swindon-Wilts-Maternity-Update-2Download

Enc-HA-FFMF-Proposal-to-Engage-on-NCSOC-2Download

Enc-HB-FFMF-Summary-of-Community-based-Health-and-Care-Services-Engagement-Plan-2Download

Enc-HC-Engagement-summary-improvements-to-community-health-and-care-services-GB-text-version-2Download

Enc-HD-Community-health-and-care-services-engagement-calendar-GB-2Download

Enc-I-Ambulance-Joint-Commissioning-Cttee-2Download

Enc-K-Director-of-Public-Health-Annual-Report-2019-2Download

Enc-L-QSP-Report-to-end-November-2019-2Download

Enc-M-Finance-Report-to-end-November-2019-2Download

Enc-N-Staff-Survey-Action-Plan-2Download

Enc-O-Committee-Summary-Reports-2Download

16 January 2020

Agenda-for-ExtraOrdinary-Part-A-16-January-V6-4Download

Enc-A-Register-of-Members-Interests-7Download

Enc-B-Consultation-Strategy-3Download

Enc-C1-FFMF-Proposals-for-Changing-Acute-Inpatient-MH-Services-for-Adults-of-Working-Age-3Download

Enc-C2-Appendices-1-5-3Download

Enc-C3-Appendices-6-12-3Download

Enc-C4-Appendix-13-FFMF-Mental-Health-PCBC-Feedback-and-Response-Tracker-1.2-3Download

Enc-C5-Appendix-14-Somerset-MH-Stage-2-Clinical-Review-Report-September-2019-FINAL-3Download

Enc-C6-Appendices-15-16-6Download

Enc-C7-FFMF-Consultation-doc-and-summary-4Download

Enc-D-VCSE-Mental-Health-Services-4Download