Agenda

To note any apologies submitted from Members of the Board.

Board Members to declare any interests which they have in any of the items to be considered as part of the agenda.

To approve the minutes of the meeting held on12 May 2017 as a correct record.

To consider and respond to any questions submitted by Members of the Public related to the remit of the Health and Care Integrated Commissioning Board no later than 24 hours prior to the meeting. Questions should be submitted in writing to laura.latham1@nhs.net  

*Any questions requiring detailed response will be shared with the Board and responded to following the meeting in writing.

To receive an update from the Director of Integrated Commissioning.

To consider a report detailing the finances of the Pooled Budget and the related performance indicators and measures.

The next meeting of the Health and Care Integrated Commissioning Board will take place on 27 November 2017