NHS Surrey Heartlands Board meetings
Members of the public are welcome to attend and observe meetings of the NHS Surrey Heartlands Board meetings, which are held in public but are not public meetings.
Next meeting
- Date: Wednesday 8th May 2024
- Time: 10.00am to 1.00pm
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.
6 March 2024 - NHS Surrey Heartlands Board Papers
00 ICB Meeting Part One Agenda 06 March 2024 [pdf] 189KB
01 ICB Meeting Declarations of Interest Register March 2024 [pdf] 190KB
02 ICB Meeting Minutes Part One January 2024 [pdf] 272KB
03 ICB Meeting Action Log March 2024 [pdf] 10KB
04 Surrey Downs Carehome Presentation [pdf] 669KB
05 Surrey Heartlands Chief Executives Report March 2024 [pdf] 213KB
06 ICB Joint Forward Plan Update March 2024 [pdf] 433KB
07 ICB Emergency Preparedness Resilience Response Annual Assurance Update March 2024 [pdf] 265KB
08 Quater 3 Oversight Meeting Pack [pdf] 9MB
09 Quality Performance Assurance Report January 2024 [pdf] 331KB
10 Finance Report Month 10 [pdf] 589KB
11 Audit Committee Report February 2024 [pdf] 179KB
12 People Committee Report February 2024 [pdf] 262KB
13 Integrated Care Partnership Health Wellbeing Board March 2024 [pdf] 169KB
10 January 2024 - NHS Surrey Heartlands Board Papers
00 ICB Meeting Part One Agenda 10 January 2024 [pdf] 187KB
01 ICB Meeting Declarations of Interest Register January 2024 [pdf] 187KB
02 ICB Meeting Minutes Part One November 2023 [pdf] 360KB
03 ICB Meeting Action Log January 2024 [pdf] 11KB
04 Towns and villages approach and mobilising communities [pdf] 487KB
05 Surrey Heartlands Chief Executives Report January 2024 [pdf] 266KB
06 Memorandum of Understanding Surrey Heartlands ICB and NHS England 2023-24 [pdf] 399KB
07 Trust Provider Collaborative Committees in Common Report September 2023 [pdf] 215KB
08 Assurance Report November 2023 [pdf] 14MB
09 Quality Performance Assurance Committee Report November 2023 [pdf] 181KB
10 Finance Report Month Eight [pdf] 581KB
11 People Committee Report November 2023 [pdf] 259KB
12 Integrated Care Partnership and Health and Wellbeing Board Report November 2023 [pdf] 163KB
13 Board Assurance Framework Risk Report January 2024 [pdf] 536KB
1 November 2023 - NHS Surrey Heartlands Board Papers
00 ICB Meeting Agenda Part One [pdf] 198KB
01 ICB Meeting Declarations of Interest Register [pdf] 189KB
02 ICB Meeting Minutes Part One [pdf] 344KB
03 ICB Meeting Action Log [pdf] 10KB
04 Emergency and Urgent Decisions Fit and Proper Persons Test [pdf] 157KB
05 East Surrey Deep Dive [pdf] 1MB
06 Delivery Plan for Recovering Access to Primary Care [pdf] 956KB
07 Chief Executive Report [pdf] 220KB
08 Complaints Report [pdf] 551KB
09 Learning Disability Update revised August 2023 [pdf] 2MB
10 LeDeR Annual Report [pdf] 494KB
11 Quality Performance Assurance Committee Report to Board September and October [pdf] 192KB
12 Assurance Report September 2023 [pdf] 4MB
13 Finance Report Month 6 [pdf] 690KB
14 Audit Committee Report to ICB Board November 2023 [pdf] 176KB
15 People Committee Report to ICB Board September [pdf] 189KB
16 People Committee Terms of Reference [pdf] 313KB
17 Integrated Care Partnership and Health Wellbeing Board [pdf] 203KB
6 September 2023 - NHS Surrey Heartlands Board Papers
00 ICB Meeting Part One Agenda 06 September 2023 [pdf] 195KB
01 ICB Meeting Declarations of Interest Register [pdf] 197KB
02 ICB Meeting Minutes Part One 05 July 2023 [pdf] 217KB
03 Guildford and Waverley Update [pdf] 437KB
04 ICB Meeting Chief Executive Report [pdf] 358KB
05 Equality Delivery System Implementation [pdf] 462KB
06 Surrey and Borders Partnership New Hospitals Overview [pdf] 1MB
07 Surrey Joint Carers Programme Update [pdf] 272KB
08 Quality Performance and Assurance Committee July 2023 Chairs Highlight Report [pdf] 211KB
09 ICS Assurance Report July 2023 [pdf] 6MB
10 Strategic Finance and Assurance Committee July 2023 Chairs Highlight Report [pdf] 214KB
11 Finance Report Month 4 [pdf] 588KB
12 Audit Committee July 2023 Chairs Highlight Report [pdf] 125KB
5 July 2023 - NHS Surrey Heartlands Board Papers
00 ICB Meeting Part One Agenda 05 July 2023 [pdf] 194KB
01 ICB Meeting Declarations of Interest Register [pdf] 406KB
02 ICB Meeting Minutes Part One 03 May 2023 [pdf] 444KB
03 ICB Meeting Chief Executive Report [pdf] 659KB
04 ICB Staff Survey and Wider Culture Development [pdf] 1MB
05 Freedom to Speak up Guardian Annual Report June 2023 [pdf] 1MB
06 Joint Forward Plan [pdf] 373KB
07 System Oversight Meeting May 2023 [pdf] 2MB
3 May 2023 - NHS Surrey Heartlands Board Papers
00 ICB Meeting Part One Agenda 03 May 2023 [pdf] 186KB
01 ICB Meeting Declarations of Interest Register [pdf] 194KB
02 ICB Meeting Minutes Part One 01 March [pdf] 248KB
03 Surrey Downs Banstead Integrated Community Service Overview [pdf] 781KB
04 ICB Meeting Chief Executive Report [pdf] 275KB
07 Integrated Care Partnership and Health Wellbeing Board Summary [pdf] 144KB
09 Pharmacy Optometry Dental Committee Terms of Reference [pdf] 119KB
1 March 2023 - NHS Surrey Heartlands Board Papers
00 ICB Meeting Part One Agenda 01 March 2023 [pdf] 187KB
01 ICB Meeting Declarations of Interest Register [pdf] 194KB
02 ICB Meeting Minutes Part One 11 January 2023 [pdf] 223KB
03 ICB Meeting Chief Executive Report pdf] 271KB
04 United Surrey Strategy Mid-year Report 2023 [pdf] 1MB
05 EPRR Annual Update March 2023 [pdf] 829KB
09 Integrated Care Partnership and Health Wellbeing Board Summary [pdf] 159KB
11 January 2023 - NHS Surrey Heartlands Board Papers
00 ICB Meeting Part One Agenda 11 January 2023 [pdf] 191KB
01 ICB Meeting Declarations of Interest Register [pdf] 193KB
02 ICB Meeting Minutes Part One 02 November 2022 [pdf] 222KB
03 ICB Meeting Chief Executive Report [pdf] 258KB
04 East Surrey Priorities Overview [pdf] 1MB
05 Forward and Operational Planning Approach [pdf] 472KB
07 Assurance Report [pdf] 248KB
08 System Finance Report Month Eight [pdf] 474KB
09 Audit Committee Terms of Reference [pdf] 255KB
10 Mental Health Investment Standard Management Representation Letter 2021-22 [pdf] 204KB
11 Surrey Heartlands Integrated Care Partnership Meeting Summary December 2022 [pdf] 127KB
2 November 2022 - NHS Surrey Heartlands Board Papers
00 ICB Meeting Part One Agenda 02 November 2022 [pdf] 186KB
01 ICB Meeting Declarations of Interest Register [pdf] 193KB
02 ICB Meeting Minutes Part One 07 September 2022 [pdf] 229KB
03 ICB Meeting Action Log Part One [pdf] 11KB
04 Fuller Stocktake Delivery Plan [pdf] 2MB
05 ICB Meeting Chief Executive Report [pdf] 318KB
06 NWS Alliance Deep Dive Overview [pdf] 2MB
07 Surrey Sussex Cancer Alliance Ways of Working [pdf] 397KB
09 System Finance Report Month Six [pdf] 459KB
10 Integrated Care Partnership and Health and Wellbeing Board Update [pdf] 176KB
7 September 2022 - NHS Surrey Heartlands Board Papers
00 ICB Meeting Agenda 07 September 2022 [pdf] 186KB
02 ICB Meeting Declarations of Interest Register [pdf] 177KB
03 CCG Governing Body Minutes Part One 29 June 2022 Draft [pdf] 288KB
04 ICB Meeting Minutes Part One 06 July 2022 Draft [pdf] 264KB
05 ICB Meeting Action Log Part One [pdf] 184KB
06 ICB and NHS England MOU 2022-23 Draft [pdf] 583KB
07 Recognising the Value of Unpaid Carers [pdf] 333KB
08 ICB Meeting Chief Executive Report [pdf] 290KB
09 ICB Constitution Update [pdf] 5MB
10 ICS Urgent Emergency Care Winter Preparedness 2022-23 [pdf] 255KB
11 ICS Finance Report Month 4 2022-23 [pdf] 555KB
12 Integrated Care Partnership and Health and Wellbeing Board Update [pdf] 186KB
6 July 2022 - NHS Surrey Heartlands Board Papers
Paper 00 ICB Meeting Agenda 06 July 2022 [pdf] 192KB
Paper 01 ICB Meeting Declaration of Interest Register [pdf] 175KB
Paper 02 ICB Establishment Order [pdf] 390KB
Paper 03 ICB Appointments Committee Minutes 01 July 2022 DRAFT [pdf] 89KB
Paper 04 ICB Meeting Minutes 01 July 2022 DRAFT [pdf] 160KB
Paper 05 ICB Meeting Chief Executive Report [pdf] 224KB
Paper 06 ICS System Operational Plan 2022-2023 update July 2022 [pdf] 2MB
Paper 07 ICS United Surrey Talent Emergent People Strategy [pdf] 2MB
Paper 09 Virtual Ward Planning Submission [pdf] 2MB
Paper 10 Constitutional Standards Report June 2022 [pdf] 5MB
Paper 11 Pharmacy Optometry and Dentistry Delegation Agreement [pdf] 738KB