NHS Surrey Heartlands Integrated Care Board Meetings

Location

This meeting will not be held in public as a face-to-face meeting. The meeting will take place live over Microsoft Teams and members of the public can join the meeting either via a laptop, PC, tablet or smartphone (with an internet connection) or via telephone dial-in.

If you would like to join the meeting, please email the Governance Team and they will send instructions on how to join the meeting.

syheartlandsicb.governance@nhs.net

Questions

If you have a question related to items on the agenda, please email your question to the Governance Team no later than three days before the meeting.

syheartlandsicb.governance@nhs.net

00 ICB Meeting Agenda Part One December 2024 [docx] 245KB

01 ICB Meeting Declarations of Interest December 2024 [pdf] 140KB

02 ICB Meeting Minutes Part One September 2024 [docx] 264KB

03 ICB Meeting Action Log December 2024 [xlsx] 13KB

04 Chairs Action External Audit Services Virtual Resolution [docx] 282KB

05 ICB Meeting Chief Executive Report December 2024 [docx] 203KB

07 NHS 10 Year Plan Surrey Heartlands ICB and ICS Input [docx] 476KB

08A Surrey Heartlands Winter Operating Model 2024-25 Cover Sheet [docx] 178KB

08B Surrey Heartlands Winter Operating Model 2024-25 [pptx] 3MB

09A Assurance and Performance Oversight Quarter 2 December 2024 Cover Sheet [docx] 184KB

09B Assurance and Performance Oversight Quarter 2 December 2024 [pptx] 3MB

10 Quality and Performance Assurance Committee Report to ICB Board December 2024 [pptx] 286KB

11 Complaints and Quality Alerts Annual Report 2023-24 [docx] 235KB

12 Finance Report Month 7 [pdf] 614KB

13 Strategic Finance Assurance Committee Chair Highlight Report November 2024 [pptx] 284KB

14 Audit Committee Report October 2024 [pptx] 160KB

15 Surrey Heartlands People Committee Report to Board August to October_2024 [pptx] 143KB

16A Board Assurance Framework Cover Sheet [docx] 195KB

16B Board Assurance Framework [pptx] 445KB