Health & Care Integrated Commissioning Board - Tuesday, 28th August, 2018 1.30 pm

Venue: Meeting Room 5, Town Hall. View directions


No. Item


Apologies for Absence

To note any apologies submitted from Members of the Board.

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Declarations of Interest

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

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Minutes of the Previous Meeting pdf icon PDF 90 KB

To approve the minutes of the meeting held 27 February 2018 as a correct record

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Public Questions

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


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

Additional documents:


Integrated Finance Report pdf icon PDF 142 KB

To consider a report detailing the finances of the Pooled Budget to include:


(a) 2017/18 Budget Monitoring Report – Final Outturn (Attached)


(b) 2018/19 Budget Monitoring Report – Quarter 1 Position

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Date of Next Meeting

The next meeting of the Health and Care Integrated Commissioning Board will take place on 27 November 2018

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