22 May 2025 Board Meeting

The Board meeting is taking place on 22 May 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 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) 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 - 22 May 2025.pdf LSC ICB Board Register Interests 15 May 2025.pdf Item 4a - DRAFT Minutes - Part 1 LSC ICB Board Meeting - 19 March 2025 Vr 3.0.pdf Item 4ai - Part 1 Board Action Log- May 2025.pdf Item 6 - Chairs board report May 2025_Final.pdf Item 7 - Report of the Chief Executive - Updated.pdf Item 8 - Working with People and communities insight report_May 202FINAL.pdf Item 9 - People and Culture Committee Escalation report.pdf Item 9 - Appx A - Approved ICB People Committee Minutes 29 January 2025.pdf Item 10 - Final Plan and Budgets - FINAL.pdf Item 11 - 2030 Roadmap vfinal.pdf Item 11i - Appendix - Programme Roadmap lanes v0.1 250318.pdf Item 12 - Committee Escalation Report.pdf Item 12 - Appx A - Approved Minutes - Primary Care Commissioning Committee meeting held in public - 13.02.25.pdf Item 12 - Appx B - Approved - ICB Quality Committee Minutes - 22 January 2025.pdf Item 12 - Appx C - ICB Quality Committee Minutes - 26 March 2025 v2 (1).pdf Item 12 - Appx D - APPROVED FP Committee Minutes - 12 March 2025 v1.4.pdf Item 12 - Appx E - Approved PIEAC minutes 18 December 2024.pdf Item 12 - Appx F - Approved PIEAC Minutes 26 March 2025 Vr 2.0.pdf Item 12 - Appx G - NW SCC minutes final.pdf Item 13 - Integrated Performance Report May25 vFinal.pdf Item 14 - M12 Finance report .pdf Item 15 - Audit Committee Escalation Report.pdf Item 15 - Apx A - Approved ICB Audit Committee Minutes - 19 December 2024.pdf Item 16i - Quality assurance board May 2025 V2.pdf Item 16ii - Appx 1 - QGF Routine Surveillance.pdf Item 16iii - Appx 2 - Quality Surveillance.pdf Item 17 - Matters Considered in Private Mar-April.pdf
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