17 July 2024 Board Meeting

The Board meeting is taking place on 17 July 2024 in Lune Meeting Room 1, ICB Offices, Level 3 Christ Church Precinct, County Hall, Preston, PR1 8XB

The meeting will take place from 1pm to 4pm.

Members of the public are invited to observe the formal meeting however please do let us know you will be attending by completing our contact us form (opens in a new window) or emailing healthierlsc.meetingquestions@nhs.net by 9pm on the Sunday before the meeting.

This meeting will be live-streamed on YouTube and the link to watch is available below.

Temporary change to audio in meeting room

Please note, although members of the public are invited to observe the Board meeting in person as normal, due to a change in the way that we are streaming the meeting, the sound quality may not be as loud as usual within the room. Observers are still welcome to attend in person, however we advise that the best sound quality may be found online.

Submitting questions in advance

If you have any questions to put to the Board relating to items on the agenda, we ask for these to be submitted in advance of the meeting by completing our contact us form (opens in a new window) or emailing healthierlsc.meetingquestions@nhs.net by 9pm on Sunday before the meeting.  Where relevant, questions will be addressed in the meeting and a written response will be sent directly to the individual who raised the question within 20 working days.


Live stream


Meeting papers

Agenda - Part 1 - ICB Board - 17 July 2024.pdf NHS LANCASHIRE AND SOUTH CUMBRIA INTEGRATED CARE BOARD REGISTER OF INTERESTS JULY 2024.pdf Item 4a - DRAFT Minutes - Part 1 LSC ICB Board Meeting - 15 May 2024.pdf Item 4b - DRAFT Minutes - Extraordinary LSC ICB Board Meeting - 19 June 2024.pdf Item 4c - Part 1 Board Action Log-July 2024.pdf Item 5 CEO board report_July 2024 - FINAL (2).pdf Item 7_Committee Escalation Report - 17 July 2024.pdf Item 7 A -LINK Approved Audit Committee Minutes - 28 March 2024.pdf Item 7 B - LINK Approved Quality Committee Minutes - 17 April 2024.pdf Item 7 C - LINK Approved FP Committee Minutes - 29 April 2024.pdf Item 7 D - LINK Approved FP Committee Minutes - 6 June 2024.pdf Item 7 E - LINK Approved Part 1 PCCC Minutes - 1 May 2024.pdf Item 7 F - Approved PIEAC Minutes - 28 February 2024.pdf Item 8 Board Assurance Framework v0.3.pdf Item 8a BAF.pdf Item 9 - ICB Finance Report Month 2 FINAL.pdf Item 10 - Joint Capital Resource Use Plan 2024-25_V4 (003).pdf Item 11 - System Recovery Transformation v1.5.pdf Item 12 - Integrated Performance Report July 24 v1.0.pdf Item 13 - UEC Recovery and Winter Update_ FINAL.pdf Item 14 JFP refresh 2024 170724.pdf Item 14a LSC ICB JFP 2024 FINAL DRAFT v12.1.pdf Item 14b JFP annex.pdf Item 15 - Shaping Care Together.pdf Item 15a - Appendix A - Shaping Care Together - A case for change.pdf Item 16 - Staff survey July 24ver3.pdf Item 17 - EDI Annual Report 2023-24 V1.pdf Item 17a LINK EI Annual Report 2023-24 V1.7.pdf Item 18 - Complaints 2023_24 Annual Report v2.pdf Item 19 FPPT Annual Submission_DA_10072024.pdf

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