27 November 2025 Board Meeting

The Board meeting is taking place on 27 November 2025 Board Meeting 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) by 12 noon on the Monday 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) by 12 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 - 27 November 2025.pdf LSC ICB Board ROI 17 November 2025.pdf Item 4a - Draft Minutes - Part 1 LSC ICB Board Meeting - 25 September 2025 Vr 2.0.pdf Item 4ai - Action Log Part 1 Board - 27 November 2025.pdf Item 4b - DRAFT minutes - AGM - 25 September 2025 Vr 3.0.pdf Item 6 - Chair Board Report Nov -Final.pdf Item 7 - Report of the Chief Executive Vr 3.0.pdf Item 8 - People and Culture Escalation.pdf Item 8 - Appx A - Approved - People and Culture Committee Minutes 16 July 2025 v1.pdf Item 9 - Working with People and Communities V1.2.pdf Item 10 - Quality and Outcomes Escalation.pdf Item 10 - Appx A - Approved Minutes of the ICB Quality and Outcomes Committee 3 September 2025 ver. 2.0.pdf Item 11 - Integrated Performance Report Nov25 vFinal.pdf Item 11i - Appendix A - SPC Tables.pdf Item 12 - FCC Escalation.pdf Item 12 - Appx A - Approved F&C Committee Minutes - 27 August 2025 v1.pdf Item 12 - Appx B - Approved F&C Committee Minutes - 22 September 2025 v1.pdf Item 13 - M06 Finance Report update mb v2.pdf Item 14 - UEC Delivery and Winter Planning 20251127 FINAL.pdf Item 15 - MTP and SCF v0.7 November 2025.pdf Item 15i - Appendix A MTP Requirements.pdf Item 15ii - Appendix B Phase 1 Self Assessment.pdf Item 15iii - Appendix C.pdf Item 15iv - Appendix D.pdf Item 16 - VCFSE Board Paper November 2025 v3.0.pdf Item 16i - Appendix 1 partnership agreement.pdf Item 17 - Audit Escalation.pdf Item 17 - Appx A - Approved - ICB Audit Committee Minutes - 23 July 2025 v2.0.pdf Item 18 - NWSCC Escalation.pdf Item 18 - Appx A - SCC June Meeting minutes approved.pdf Item 19 - FTSU annual report 2025.pdf Item 20 - Matters in private report.pdf
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