24 July 2025 Board Meeting

The Board meeting is taking place on 24 July 2025 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.

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 noon on the Monday 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 - 24 July 2025.pdf ICB Board Register of Interests 17July2025.pdf Item 4ai - Draft Minutes - Part 1 LSC ICB Board Meeting - 22 May 2025 Vr 1.0.pdf Item 4aii - Action Log Part 1 Board - July 2025.pdf Item 4b - Draft Minutes - Extraordinary LSC ICB Board Meeting - 16 June 2025 Vr 1.0.pdf Item 6 - Chairs board report July 2025.pdf Item 7 - Report of the Chief Executive.pdf Item 8i - ICB Enforcement undertakings.pdf Item 8ii - RSP Exit Criteria response.pdf Item 9 - Board Effectiveness Report.pdf Item 9i - Governance and Leadership Action Plan .pdf Item 9ii GaL Action Plan -Sources of Recommendations.pdf Item 10 - People and Culture Committee Escalation report.pdf Item 10 Appx A - Approved - People and Culture Committee Minutes 16 April 2025 v1.pdf Item 11 - Working with People and communities insight report_July 2025 v3.pdf Item 12 Staff survey_v5.pdf Item 12i - Appx 1 NQPS Jan 2025 report_v2.pdf Item 13i - Values update July v2.pdf Item 13ii - Appx 1 - Values and Behaviours toolkit final version.pdf Item 13iii - Appx 2 - Pledge.pdf Item 14 - The Future of Community Services Board Paper 25072025.pdf Item 15 - Commissioning Delivery update 25.7.25 CH 3.pdf Item 16i - ICP update v4.pdf Item 16ii - ICS Review Programme Appendix 1 v1.1 (004).pdf Item 17 - Committee Escalation Report.pdf Item 17 Appx A - Approved - ICB Quality and Outcomes Committee Minutes - 7 May 2025 v2.0.pdf Item 17 Appx B - Approved ICB Quality and Outcomes Committee Minutes - 4 June 2025 - v2.0.pdf Item 17 Appx C - Approved - F&C Committee Minutes - 15 April 2025 v2.pdf Item 17 Appx D - Approved - F&C Committee Minutes - 20 May 2025 v1.pdf Item 17 Appx E - NW SCC minutes Final Approved.pdf Item 17 Appx F - 31.03.25 SCT Joint Committee CONFIRMED.pdf Item 18 - Integrated Performance Report July v1.0 Final.pdf Item 19 - M03 Finance Report FINAL.pdf Item 20 - Audit Committee Escalation Report.pdf Item 20 Appx A - ICB Audit Committee Minutes - 27 March 2025 v2.0.pdf Item 21i - Joint Capital Resource Use Plan 2025-26 - Part 1.pdf Item 21ii - Appendix 1 - Joint Capital Resource Use Plan.pdf Item 22 - SEND paper V4.pdf Item 23 - FPPT.pdf Item 24a - EDI Annual Report.pdf Item 24b - EDS Grading.pdf Item 25 - Matters Considered in Private.pdf
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