Past Board Papers

Wednesday 18 January 2023

Thumbnail	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

Wednesday 16 November 2022

Thumbnail	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

Wednesday 21 September 2022

Thumbnail	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

Friday 1 July 2022

Thumbnail	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

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