Annual Report and AGM

The information on this page relates to our Annual General Meeting and Annual Report.

The CCG transitioned to become a statutory Integrated Care Board (NHS Surrey Heartlands Integrated Care Board) on 1 July 2022.

06 September date on a calendar view

Annual General Meeting

The first Annual General Meeting (AGM) of NHS Surrey Heartlands Integrated Care Board took place on Wednesday 6th September 2023, 09:00-10:00am.

Surrey Heartlands AGM agenda [pdf] 168KB 

Further details, including papers and presentations, are listed below.

Annual General Meeting 2022-2023

During the meeting we shared a brief summary of our achievements during our first year as an ICB and provided an overview of our first set of financial accounts.

We also gave a brief update on the work that we do and how we are working with partners to improve care and the health and wellbeing of our local communities.

Following our transition from NHS Surrey Heartlands Clinical Commissioning Group to the ICB from 1 July 2022, at the AGM we also presented a summary of our final CCG accounts to meet statutory requirements.

Please click to view the agenda for our 2022-23 AGM [pdf] 168KB.

The meeting was held virtually, using the Microsoft Teams online meeting platform. For those who did not have access to the internet, there was also the option to join the meeting by telephone.

Annual Report and Accounts 2022-2023

Our Annual Report describes the work we have carried out over this year and outlines some of our most significant achievements and challenges. 

The Annual Report comprises of the following sections:

  1. Performance Report which includes an overview from our Chief Accountable Officer and information on how the ICB has performed in its key priority areas.
  2. Accountability Report introduces our Board members and their roles and gives important details about our governance and internal controls, including how we’ve managed risk and our resources.
  3. Annual Accounts which present the financial statements.

 

NHS Surrey Heartlands CCG Annual Report and Accounts quarter one 2022 [docx] 709KB

NHS Surrey Heartlands ICB Annual Report and Accounts quarter two to four 2022-23 [docx] 2MB

Auditor’s Annual Report 2022-2023

The Auditor’s Annual Report provides a summary of the findings and key issues arising from the 2022-23 audit of NHS Surrey Heartlands ICB (the ‘ICB’). The report has been prepared in line with the requirements set out in the Code of Audit Practice published by the National Audit Office and is required to be published by the ICB alongside the annual report and accounts.

NHS Surrey Heartlands CCG and ICB Annual Audit Letter 2022-23 [pdf] 223KB

Annual Report and Accounts 2021-2022

Our Annual Report describes the work we have carried out over this year and outlines some of our most significant achievements and challenges. 

The Annual Report comprises of the following sections:

  1. Performance Report which includes an overview from our Chief Accountable Officer and information on how the CCG has performed in its key priority areas.
  2. Accountability Report introduces our Board members and their roles and gives important details about our governance and internal controls, including how we’ve managed risk and our resources.
  3. Annual Accounts which present the financial statements.

NHS Surrey Heartlands CCG Annual Report and Accounts 2021-22 [pdf] 2MB

Auditor’s Annual Report 2021-2022

The Auditor’s Annual Report provides a summary of the findings and key issues arising from the 2021-22 audit of NHS Surrey Heartlands CCG (the ‘CCG’). The report has been prepared in line with the requirements set out in the Code of Audit Practice published by the National Audit Office and is required to be published by the CCG alongside the annual report and accounts.

Surrey Heartlands CCG Annual Audit Letter 2021-2022 [pdf] 192KB

Annual General Meeting 2021-2022

NHS Surrey Heartlands CCG transitioned to become a statutory Integrated Care Board (NHS Surrey Heartlands Integrated Care Board) from 1 July 2022. As part of conducting our final business, our AGM in September 2022 formally presented our 2021-22 CCG Annual Report and accounts, in line with statutory requirements.

The meeting was held virtually, using the Microsoft Teams online meeting platform.

During the meeting we shared a brief summary of our achievements during 2021-22 and provided an overview of our 2021-22 financial accounts. We also gave a brief update on the work of the Integrated Care Board and the wider Surrey Heartlands Health and Care Partnership and our ambitions to improve care, health and outcomes for our local communities.

Please click to view the minutes from our 2020-21 AGM [pdf] 256KB