Board papers

Wednesday 21 September 2022

Title	Date Posted	Size
0 - Agenda	16/09/2022	0.12 MB
Enc 4 - HW ICB Governance Log 22-23	16/09/2022	0.06 MB
Enc 5 - HW ICB Minutes - 01.07.22 - Draftv2	16/09/2022	0.21 MB
Enc 8 - Chief Executive Officer Report	16/09/2022	0.25 MB
Enc 9 - ICB Planning and Priorities	16/09/2022	0.19 MB
Enc 10 - Front Cover - Integrated Care Partnership Update	16/09/2022	0.15 MB
Enc 10.1 - Appendix 1 - Integrated Care Parternership ToR	16/09/2022	0.30 MB
Enc 11 - System Quality Finance and Outcomes Report	16/09/2022	0.32 MB
Enc 12 - Deep Dive Ambulance Handover Delays	16/09/2022	0.78 MB
Enc 12.1 - Appendix 1 - Deep Dive - Ambulance Handover Delays	16/09/2022	1.12 MB
Enc 13 - Urgent and Emergency Winter Planning, Capacity and Resilience	16/09/2022	0.16 MB
Enc 14 - ICB Financial Plan Delivery	16/09/2022	0.27 MB
Enc 15 - ICB Committee Chairs' Report	16/09/2022	0.24 MB
Enc 16 - ICB Board Assurance Framework and Risk Updatev2	16/09/2022	0.26 MB

Title	Date Posted	Size
Agenda - HW ICB 01.07.22	24/06/2022	0.15 MB
Enc 5 - HW ICB Conflicts of Interest Register	24/06/2022	0.27 MB
Enc 7 - 0.Front Cover - Establishment of NHS HW ICB	24/06/2022	0.24 MB
Enc 7 - Appendix 1 - HW ICB Constitution and Standing Orders	24/06/2022	0.37 MB
Enc 7 - Appendix 2 - HW ICB Scheme of Reservation and Delegation	24/06/2022	0.88 MB
Enc 7 - Appendix 3a - HW ICB Standing Financial Instructions	24/06/2022	0.23 MB
Enc 7 - Appendix 3b - HW ICB Detailed Standing Financial Instructions	24/06/2022	0.24 MB
Enc 7 - Appendix 4a - HW ICB Audit Committee Terms of Reference	24/06/2022	0.36 MB
Enc 7 - Appendix 4b -HW ICB Appointments and Remuneration Committee Terms of Reference	24/06/2022	0.29 MB
Enc 7 - Appendix 4c - HW ICB NEM Appointments and Remuneration Panel Terms of Reference	24/06/2022	0.24 MB
Enc 7 - Appendix 4d - HW ICB Quality Resources and Delivery Committee Terms of Reference	24/06/2022	0.32 MB
Enc 7 - Appendix 4e - HW ICB Strategic Commissioning Committee Terms of Reference	24/06/2022	0.37 MB
Enc 7 - Appendix 4f - HW ICB Operational Executive Committee Terms of Reference	24/06/2022	0.28 MB
Enc 7 - Appendix 5 - HW ICB Functions and Decisions Map	24/06/2022	0.30 MB
Enc 7 - Appendix 6 - HW ICB Management of Conflicts of Interest, Gifts and Hospitality and Standards of Business Conduct Policy	24/06/2022	0.60 MB
Enc 8 - Delegated Commissioning from NHSEI	24/06/2022	0.15 MB