Board Meeting Papers
Board meeting agendas and papers will be posted one week before the meeting.
Please click here for future Board meeting dates.
A recording of the meeting is available here
Responses to the public questions submitted to the 19 March 2024 board meeting
Board papers and agenda are available below:
2024.03.19 BOB ICB Board Meeting Pack
2024.03.19 BOB ICB Board Item 00 Agenda
2024.03.19 BOB ICB Board Item 03 Minutes 16.01.24
2024.03.19 BOB ICB Board Item 03.1 Actions Log
2024.03.19 BOB ICB Board Item 04 Register of Interests
2024.03.19 BOB ICB Board Item 06 Resident's Story - We Can't Wait
2024.03.19 BOB ICB Board Item 07 Chairs Report
2024.03.19 BOB ICB Board Item 08 Chief Executive and Directors Report
2024.03.19 BOB ICB Board Item 09 Oxfordshire Place Update
2024.03.19 BOB ICB Board Item 10 Primary care strategy development
2024.03.19 BOB ICB Board Item 11.1 JFP progress update
2024.03.19 BOB ICB Board Item 11.2 System Planning, Transformation and Recovery for 2024-25
2024.03.19 BOB ICB Board Item 12 Public Sector Equality Duty Annual Report
2024.03.19 BOB ICB Board Item 13 Performance & Quality Report M9
2024.03.19 BOB ICB Board Item 14 Finance Report
2024.03.19 BOB ICB Board Item 15 Risk Report
2024.03.19 BOB ICB Board Item 16 Board Committees Assurance Report
Responses to the public questions submitted to the 16 January 2024 Board meeting
Board papers and agenda are available below:
2024.01.16 BOB ICB Board Item 00 Agenda
2024.01.16 BOB ICB Board Item 03 Minutes 21.11.23
2024.01.16 BOB ICB Board Item 03.1 Actions Log
2024.01.16 BOB ICB Board Item 04 Register of Interests
2024.01.16 BOB ICB Board Item 06 Resident Story - Onward Care
2024.01.16 BOB ICB Board Item 07 Chairs Report
2024.01.16 BOB ICB Board Item 08 Chief Executive and Directors Report
2024.01.16 BOB ICB Board Item 09 Buckinghamshire - Place update
2024.01.16 BOB ICB Board Item 10 NHS Impact
2024.01.16 BOB ICB Board Item 11 2024.25 Planning Approach
2024.01.16 BOB ICB Board Item 12 Communication and Engagement Update
2024.01.16 BOB ICB Board Item 13 Performance & Quality Report
2024.01.16 BOB ICB Board Item 14 Finance Report
2024.01.16 BOB ICB Board Item 15 Risk Report
2024.01.16 BOB ICB Board Item 16 Governance & Partnership Review
2024.01.16 BOB ICB Board Item 17 Board Committees Assurance Report
A recording of the meeting is available here
BOB ICB Board DRAFT Minutes 21.11.23
Responses to the public questions submitted to the 21 November 2023 board meeting
Board papers and agenda are available below:
2023.11.21 BOB ICB Board Item 00 Agenda
2023.11.21 BOB ICB Board Item 03 Minutes 19.09.23
2023.11.21 BOB ICB Board Item 03.1 Actions Log
2023.11.21 BOB ICB Board Item 04 Register of Interests - BOB ICB Board Members 14.11.2023
2023.11.21 BOB ICB Board Item 06 Resident's Story - Personalised Care
2023.11.21 BOB ICB Board Item 07 Chief Executive and Directors Report (002)
2023.11.21 BOB ICB Board Item 08 Addressing the significant financial challenges
2023.11.21 BOB ICB Board Item 09 Berkshire West - Place Update
2023.11.21 BOB ICB Board Item 10 2024-25 planning approach
2023.11.21 BOB ICB Board Item 11 Primary Care Access and Recovery Plan
2023.11.21 BOB ICB Board Item 12 Digital & Data – Strategy Delivery Progress
2023.11.21 BOB ICB Board Item 13 Performance & Quality Report M5
2023.11.21 BOB ICB Board Item 14 Finance Report
2023.11.21 BOB ICB Board Item 15 Risk Report
2023.11.21 BOB ICB Board Item 16 Board Committees Assurance Report
Responses to the public questions submitted to the 19 September 2023 Board meeting
2023.11.21 BOB ICB Board Item 03 Minutes 19.09.23
Board papers and agenda are available below:
2023.09.19 BOB ICB Board Item 00 Agenda
2023.09.19 BOB ICB Board Item 03 Minutes 18.07.23
2023.09.19 BOB ICB Board Item 03.1 Actions Log
2023.09.19 BOB ICB Board Item 04 Register of Interests - BOB ICB Board Members 05.09.2023.pdf
2023.09.19 BOB ICB Board Item 06 Patient-Resident Story - Pregnancy Loss
2023.09.19 BOB ICB Board Item 07 Chief Executive and Directors Report
2023.09.19 BOB ICB Board Item 09 Joint Forward Plan progress reporting
2023.09.19 BOB ICB Board Item 10 Quality Assurance Framework
2023.09.19 BOB ICB Board Item 11.1 Performance & Quality M3
2023.09.19 BOB ICB Board Item 11.2 Operational Plan Q1 Review
2023.09.19 BOB ICB Board Item 12 Finance report M4
2023.09.19 BOB ICB Board Item 13 Risk Report
2023.09.19 BOB ICB Board Item 14 Establishment of ICB Change Programme
2023.09.19 BOB ICB Board Item 15 Annual Report and Accounts 2022.23 overview
2023.09.19 BOB ICB Board Item 16 Board Committees Assurance Report - Inc People Ctte Annual Report
Responses to the public questions submitted to the 18 July 2023 Board meeting.
A recording of the meeting is available here.
Board papers and agenda are available below:
2023.07.2023 ICB Board Draft Minutes
2023.07.18 BOB ICB Board Item 00 Agenda
2023.07.18 BOB ICB Board Item 03 Minutes 16.05.23
2023.07.18 BOB ICB Board Item 03.1 Actions Log
2023.07.18 BOB ICB Board Item 04 Register of Interests - BOB ICB Board Members 03.07.2023
2023.07.18 BOB ICB Board Item 07 Chief Executive and Directors Report
2023.07.18 BOB ICB Board Item 08 M1 Performance Report
2023.07.18 BOB ICB Board Item 09 Finance report
2023.07.18 BOB ICB Board Item 10 Risk
2023.07.18 BOB ICB Board Item 11 Joint Forward Plan
2023.07.18 BOB ICB Board Item 12 Interim People Plan
2023.07.18 BOB ICB Board Item 13 Communications and Engagement Strategy
2023.07.18 BOB ICB Board Item 14 Peer Review
2023.07.18 BOB ICB Board Item 15 Board Committees Assurance Report
2023.07.18 BOB ICB Board Item 16 Board Committees Annual Reports
2023.07.18 BOB ICB Board Item 17 Forward Plan
A recording of the meeting is available here.
Responses to the public questions submitted to the 16 May 2023 Board meeting.
Board papers and agenda are available below:
2023.05.16 BOB ICB Board Draft Minutes
2023.05.16 BOB ICB Board Item 00 Agenda
2023.05.16 BOB ICB Board Item 03 Minutes 21.03.23
2023.05.16 BOB ICB Board Item 03.1 Actions Log
2023.05.16 BOB ICB Board Item 04 Register of Interests - BOB ICB Board Members 10.05.2023
2023.05.16 BOB ICB Board Item 07 Chief Executive and Directors Report
2023.05.16 BOB ICB Board Item 08 Performance & Quality
2023.05.16 BOB ICB Board Item 09 Finance Report M12
2023.05.16 BOB ICB Board Item 10 Board Assurance Framework (Risk)
2023.05.16 BOB ICB Board Item 11 2023.24 Operational and Financial Plan
2023.05.16 BOB ICB Board Item 12 Joint Forward Plan
2023.05.16 BOB ICB Board Item 13 ICS Digital & Data Strategy
2023.05.16 BOB ICB Board Item 14 Governance & Partnership Review
2023.05.16 BOB ICB Board Item 15 Board Committees Assurance Report
Responses to the public questions submitted to the 21 March 2023 Board meeting.
Board papers and agenda are available below:
BOB ICB Board Item 03 Minutes 17.01.23
BOB ICB Board Item 03.1 Actions Log
BOB ICB Board Item 04 Register of Interests - BOB ICB Board Members 21.03.2023
BOB ICB Board Item 07 Chief Executive and Directors Report
BOB ICB Board Item 08 Performance and quality
BOB ICB Board Item 09 Finance Report
BOB ICB Board Item 10 Placed Based Partnerships Development
BOB ICB Board Item 11.1 Draft 2023.24 Operational and Financial Plan
BOB ICB Board Item 11.2 ICB 2023.24 Budgets
BOB ICB Board Item 12 Joint Forward Plan Update
BOB ICB Board Item 13 Oxfordshire s75 Agreement
BOB ICB Board Item 13.1 Oxfordshire s75 Agreement - Annex 1
Responses to the public questions submitted to the 17 January 2023 Board meeting.
A recording of the meeting is available here.
Board papers and agenda are available below:
2022.11.15 BOB ICB Board Item 03 Minutes
2022.11.15 BOB ICB Board 03 Closed Actions
2023.01.17 BOB ICB Board 04 Members Register of Interests at 2023.01.12
2023.01.17 BOB ICB Board Item 07 Chief Executive and Directors Report
2023.01.17 BOB ICB Board Item 08 Performance and Quality Report
2023.01.17 BOB ICB Board Item 09 Finance Report
2023.01.17 BOB ICB Board Item 10 Risk
2023.01.17 BOB ICB Board Item 11 Draft Integrated Care Strategy and ICB response
2023.01.17 BOB ICB Board Item 12 Joint Forward Plan Development
2023.01.17 BOB ICB Board Item 13 Operational Planning Guidance Summary
2023.01.17 BOB ICB Board Item 14 Board Assurance Committees Reports
2023.01.17 BOB ICB Board Item 15 2022-23 EPRR Assurance Update & Statement of Compliance
2023.01.17 BOB ICB Board Item 16 Forward Plan
BOB ICB Board Briefing November 2022
Board papers and agenda are available below:
BOB ICB Board Item 01 Board Minutes Sept 22 and Matters Arising
BOB ICB Board Item 07 Chief Executive and Directors Report
BOB ICB Board Item 08 Performance Report Quarter 2
BOB ICB Board Item 08 Annex 1 Performance Report
BOB ICB Board Item 09 Maternity - Kirkup report response
BOB ICB Board Item 10 Annex 1 Finance Report
BOB ICB Board Item 10 Finance Report
BOB ICB Board Item 11 Annex 11 ICP Joint Committee draft ToR
BOB ICB Board Item 11 Developing the BOB Integrated Care Partnership and Integrated CareStrategy
BOB ICB Board Item 12 Communications and Engagement Update
BOB ICB Board Item 13 Annex 1 BOB ICB Constitution
BOB ICB Board Item 13 Changes to BOB ICB Constitution
BOB ICB Board Item 14 Board Assurance Committees reports
BOB ICB Board Item 16 INFORMATION ONLY System Workforce Update
Responses to the public questions submitted to the 27 September 2022 Board meeting.
BOB ICB Board Briefing September 2022
Board papers and agenda are available below:
BOB ICB Board Meeting Public Agenda
BOB ICB Board Item 01 Board Minutes 1 July 2022
BOB ICB Board Item 06 Chief Executive and Directors Report
BOB ICB Board Item 07 Operational Planning Performance Review Quarter 1 inc Annex 1
BOB ICB Board Item 07 i Annex 2 1 BOB System Oversight Framework Dashboard
BOB ICB Board Item 08 Finance Report
BOB ICB Board Item 08 Finance Report i Annex 1 details
BOB ICB Board Item 09 i Annex 1 BOB Integrated Care Partnership Joint Committee draft ToR
BOB ICB Board Item 09 ii Annex 2 IC Strategy Development Approach
BOB ICB Board Item 09 Update on Development of ICP and Integrated Care Strategy
BOB ICB Board Item 10 Approach to Five Year Forward Plan
BOB ICB Board Item 10 i Annex 1 Planning Approach (summary)
BOB ICB Board Item 11 Development of Place Based Partnerships inc Annex 1 2 3
BOB ICB Board Item 12 Update on development of Board Assurance Committees
Board Item 13 Strategic Working with People and Communities
Board Item 13 i Annex 1 Engagement Framework
BOB ICB Board Item 14 Approach to development of BAF and Risk Management
Board agenda and papers are available below:
2022.07.01 ICB Establishment Board Q&A
BOB ICB Board Meeting Public Agenda
BOB ICB Board Item 02 Board Members Register of Interests
BOB ICB Board Item 02 Register of Interest BOB ICB Board Members
BOB ICB Board Item 03 Governance Handbook
BOB ICB Board Item 03 Governance Handbook: Annexes A-I
BOB ICB Board Item 04 Confirmation of Board level Named Roles
BOB ICB Board Item 05 Engagement Strategy
BOB ICB Board Item 05 Engagement Strategy Annex 1
BOB ICB Board Item 06 Safe Transition of CCG functions
BOB ICB Board Item 07 2022.23 Operational and Financial Plan
BOB ICB Board Item 08 System Delivery Plan
BOB ICB Board Item 08 System Delivery Plan: Annex 1