Past Board Papers :: Herefordshire and Worcestershire Integrated Care System

Thumbnail	Title	Size
	Agenda 20.09.2023	0.11 MB
	Enc 10 - Deep Dive - Children and Young People and Young People and Special Educational Needs and Disability	0.39 MB
	Enc 11 - Update on Herefordshire Children's Services	0.14 MB
	Enc 12 - System Quality and Delivery Report	0.25 MB
	Enc 13 - Financial Plan and Delivery 2023-2024 HT	0.78 MB
	Enc 14 - Appendix 1 - ICB Board Assurance Framework	0.34 MB
	Enc 14 - Front Cover - ICB Board Assurance Framework Report	0.19 MB
	Enc 15 - Fit and Proper Person Test - NHSE Guidance and Implementation	0.16 MB
	Enc 4 - HW ICB Governance Log 23-24	0.23 MB
	Enc 5 - HW ICB Minutes - Draft - 19.07.23 v2	0.31 MB
	Enc 8 - Appendix 1a - Domestic abuse and sexual violence leadership update launch of the first NHS sexual safety charter 040923	0.16 MB
	Enc 8 - Appendix 1b - Sexual safety in the workplace resources and support	0.31 MB
	Enc 8 - Appendix 1c - Sexual safety in healthcare organisational charter 040923	0.06 MB
	Enc 8 - Front Cover - Chief Executive Officer Report	0.29 MB
	Enc 9 - Appendix 1 - Suite of Committee Minutes	0.57 MB
	Enc 9 - Front Cover - Committee Escalation and Assurance Report	0.23 MB

Thumbnail	Title	Size
	0 - Agenda 19.07.23	0.06 MB
	Enc 10 - Appendix 1 - Suite of Committee Minutes	0.33 MB
	Enc 10 - Front Cover - Committee Escalation and Assurance Report	0.10 MB
	Enc 11 - Deep Dive - Elective Care and Diagnostics	0.33 MB
	Enc 12 - System Quality and Delivery Report	0.30 MB
	Enc 13 - Financial Plan and Delivery 2023-2024	0.54 MB
	Enc 14 - Appendix 1 - ICB BAF	0.14 MB
	Enc 14 - Appendix 2 - Strategic Risks Extract	0.12 MB
	Enc 14 - Front Cover - ICB Board Assurance Framework	0.13 MB
	Enc 15 - Appendix 1 - Suite of Committee ToRs	0.85 MB
	Enc 15 - Front Cover - Committee Effectiveness and Terms of Reference Review	0.20 MB
	Enc 16 - Proposed Amendment to Herefordshire and Worcestershire ICB Constitution	0.10 MB
	Enc 4 - HW ICB Governance Log 23-24	0.23 MB
	Enc 5 - HW ICB Board Minutes - Draft - 17.05.23v2	0.29 MB
	Enc 8 - Chief Executive Officer Report	0.19 MB
	Enc 9 - Appendix 1 - ICB Corporate Objectives 2023-2024	0.15 MB
	Enc 9 - Front Cover - Joint Forward Plan and ICB Objectives for 2023-2024	0.19 MB

Thumbnail	Title	Size
	0 - Agenda - 17.05.2023	0.15 MB
	Enc 04 - Governance Log including Board Forward Plan	0.22 MB
	Enc 05 - Minutes of the Previous Meeting Held on 15 March 2023	0.30 MB
	Enc 08 - Chief Executive Officer Report	0.33 MB
	Enc 09 - Committees Highlight Report on Delegated Responsibilities	0.33 MB
	Enc 10 - Deep Dive - People and Workforce	0.31 MB
	Enc 10a - Appendix 1 - Deep Dive - People and Workforce	1.20 MB
	Enc 10b - Appendix 2 - Deep Dive - People and Workforce	0.69 MB
	Enc 10c - Appendix 3 - Deep Dive - People and Workforce	0.15 MB
	Enc 11 - System Quality and Delivery Report	0.29 MB
	Enc 12 - Financial Plan and Delivery 2023-2024	0.55 MB
	Enc 13 - ICB Board Assurance Framework Report	0.21 MB
	Enc 13a - Appendix 1 - ICB BAF	1.03 MB
	Enc 13b - Appendix 2 - Strategic Risks Extract	0.95 MB
	Enc 14 - Committee Minutes	0.14 MB
	Enc 14a - Appendix 1 - Suite of Committee Minutes	0.73 MB

Thumbnail	Title	Size
	0 - Agenda 15.03.23	0.07 MB
	Enc 10 - Appendix 1 - Business Case January 2023	0.38 MB
	Enc 10 - Appendix 2 - Desktop Clinical Senate Review Athelon Ward Hospital at Home Service Change January 2023	0.62 MB
	Enc 10 - Front Cover - Older Adult Mental Health Hospital at Home Service	0.12 MB
	Enc 11 - Deep Dive - Primary Care Access	0.75 MB
	Enc 12 - System Quality Delivery and Resources Report - March 2023	0.42 MB
	Enc 13 - ICB Financial Plan and Delivery 2022-2023	0.24 MB
	Enc 14 - ICB Financial Plan 2023 24	0.27 MB
	Enc 15 - Appendix 1 - HW ICB Scheme of Reservation and Delegation	0.77 MB
	Enc 15 - Front Cover - ICB Scheme of Reservation and Delegation	0.11 MB
	Enc 16 - Appendix 1 - Suite of Committee Minutes	0.71 MB
	Enc 16 - Front Cover - ICB Committee Chairs' Report - March 2023	0.17 MB
	Enc 17 - Appendix 1 - ICB Board Assurance Framework	0.14 MB
	Enc 17 - Appendix 2 - Strategic Risk Register Extract	0.11 MB
	Enc 17 - Appendix 3 - ICB Risk Appetite Statements March 2023	0.15 MB
	Enc 17 - Front Cover - ICB Board Assurance Framework Report	0.12 MB
	Enc 4 - HW ICB Governance Log 22-23 - including Board Forward Plan	0.22 MB
	Enc 5 - HW ICB Minutes - Draft - 18.01.23 v2	0.31 MB
	Enc 8 - Appendix 1 - Mental Health Collaborative Joint Committee ToR	0.11 MB
	Enc 8 - Appendix 2 - NHS Core Standards for EPRR 2022	0.08 MB
	Enc 8 - Appendix 3 - Emergency Planning, Response and Resilience	0.17 MB
	Enc 8 - Front Cover - Chief Executive Officer Report - Final	0.13 MB
	Enc 9 - Appendix 1 -Tier 1 Part A - Joint Working Agreement ICBs (WEST)	0.56 MB
	Enc 9 - Appendix 2 - Tier 1 Part B- Joint Working Agreement ICBs (WEST)	0.37 MB
	Enc 9 - Appendix 3 - Midlands ICBs POD Joint Commissioning Group v1.7 9.02.23	0.12 MB
	Enc 9 - Appendix 4 - Risk Sharing Agreement (POD services)	0.06 MB
	Enc 9 - Front Cover - Delegation of POD Services and Joint Working Arrangements NHSE WM ICBs	0.18 MB

Title	Date Posted	Size
0 - Agenda 18.1.23	12/01/2023	0.12 MB
Enc 10 - Appendix 1 - HW MHC Risk Register 19Dec22	12/01/2023	0.04 MB
Enc 10 - ICB Deep Dive - Mental Health	12/01/2023	0.41 MB
Enc 11 - Herefordshire Children Services - Inspection Report	12/01/2023	1.08 MB
Enc 12 - System Quality Delivery and Resources Report - January 2023	12/01/2023	0.82 MB
Enc 13 - ICB Financial Plan and Delivery	12/01/2023	0.24 MB
Enc 14 - Appendix 1 - Notes of SCC 13.12.22v2	12/01/2023	0.21 MB
Enc 14 - ICB Committee Chairs' Report	12/01/2023	0.18 MB
Enc 15 - Appendix 1 - ICB Board Assurance Framework	12/01/2023	0.12 MB
Enc 15 - Appendix 2 - Strategic Risk Register	12/01/2023	0.29 MB
Enc 15 - ICB Board Assurance Framework Report	12/01/2023	0.13 MB
Enc 4 - HW ICB Governance Log 22-23	12/01/2023	0.22 MB
Enc 5 - HW ICB Minutes Draft 16.11.22v2	12/01/2023	0.31 MB
Enc 8 - Appendix 1 - Strategy on a Page	12/01/2023	0.58 MB
Enc 8 - Appendix 2 - 2023 24 - Planning Guidance and Priorities	12/01/2023	0.20 MB
Enc 8 - Chief Executive Officer Report - Final	12/01/2023	0.28 MB
Enc 9 - Point Prevalence Audit	12/01/2023	0.15 MB

Title	Date Posted	Size
Agenda - HWICB Board - 16.11.22	14/11/2022	0.13 MB
Enc 10 - Appendix A - NHS Long Term Plan Deliverables ICB November 2022.10. 10.1	14/11/2022	0.18 MB
Enc 10 - Deep Dive - Children and Young People	14/11/2022	0.19 MB
Enc 11 - Deep Dive - Cancer Services	14/11/2022	0.41 MB
Enc 12 - System Quality, Delivery and Resources Report - November 2022	14/11/2022	0.55 MB
Enc 13 - ICB Finance Report - November 2022	14/11/2022	0.35 MB
Enc 14 - Appendix A - Suite of Committee Minutes (QRD, SCC, OEC, Audit)	14/11/2022	0.63 MB
Enc 14 - ICB Committee Chairs' Report - Nov 22	14/11/2022	0.20 MB
Enc 15 - Appendix A - ICB Board Assurance Framework	14/11/2022	0.32 MB
Enc 15 - Appendix B - Strategic Risk Register and Escalated Corporate Risks	14/11/2022	0.46 MB
Enc 15 - Board Assurance Framework Report	14/11/2022	0.13 MB
Enc 16 - Appendix A - HW ICB Constitution (Changes Highlighted)	14/11/2022	0.44 MB
Enc 16 - ICB Constitution Update - Nov 22	14/11/2022	0.15 MB
Enc 17 - ICB Standing Financial Instructions Update	14/11/2022	0.15 MB
Enc 4 - HW ICB Governance Log 22-23	14/11/2022	0.22 MB
Enc 5 - HW ICB Minutes - 21.09.22 - DRAFTv2	14/11/2022	0.29 MB
Enc 8 - Chief Executive Officer Report	14/11/2022	0.27 MB
Enc 9 - Integrated Care Strategy Progress Update	14/11/2022	0.23 MB

Title	Date Posted	Size
0 - Agenda	16/09/2022	0.12 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
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

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

Past Board Papers

Wednesday 20 September 2023

Wednesday 19 July 2023

Wednesday 17 May 2023

Wednesday 15 March 2023

Wednesday 18 January 2023

Wednesday 16 November 2022

Wednesday 21 September 2022

Friday 1 July 2022

Past Board Papers

Wednesday 20 September 2023

Wednesday 19 July 2023

Wednesday 17 May 2023

Wednesday 15 March 2023

Wednesday 18 January 2023

Wednesday 16 November 2022

Wednesday 21 September 2022

Friday 1 July 2022

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