Issue - meetings
ICS Governance Arrangements and the ICP Terms of Reference
Meeting: 19/10/2022 - Cabinet (Item 69)
69 NHS Shropshire Telford and Wrekin Governance Arrangements 
PDF 717 KB
Lead Member – Councillor Cecilia Motley, Portfolio Holder for Health (Integrated Care System) and Communities – TO FOLLOW
Report of Rachel Robinson, Executive Director of Health, Wellbeing and Public Health
Additional documents:
- Appendix 1 Draft TOR v1.10, item 69
PDF 687 KB
- Appendix 2 ICS Strategy Overview, item 69
PDF 442 KB
- Appendix 3 DPR Process, item 69
PDF 107 KB
Decision:
RESOLVED:
To endorse the nomination of
Chief Executive of Shropshire Council as a voting member of the
ICB.
To
note that the Leader (or Cabinet Lead as
Deputy) will be invited to ICB meetings as a non-voting participant
member of the ICB.
To agree to
the establishment of a joint committee known as the Shropshire,
Telford and Wrekin Integrated Care Partnership and approve the
Terms of Reference as set out in Appendix 1 to this
Report.
To agree to the appointment of
the Leader as the Co-chair and voting member of the ICP
representing Shropshire Council.
To agree to the appointment of
the Cabinet Lead as a voting member of the ICP representing
Shropshire Council.
To note that the interim ICP Terms of Reference currently provide that the ICP will appoint the following additional members from Shropshire Council as members of the ICP:
Agree to the appointment of the Leader as the Co-chair and voting member of the ICP representing Shropshire Council.
• Chief Executive of Shropshire Council
• Executive Director of Public Health for Shropshire
• Executive Director of Children’s and Adult’s Services for Shropshire
• Chair of the Health and Wellbeing Board for Shropshire
Minutes:
Councillor Cecilia Motley, Portfolio Holder for Health (Integrated Care System) and Communities, presented a report outlining the NHS governance changes establishing an Integrated Care System in Shropshire, Telford and Wrekin. The Integrated Care Partnership had been established and had agreed its governance arrangements and terms of reference and she asked Cabinet to endorse these and to also endorse the nomination of the Chief Executive as a voting member of the Integrated Care Board.
RESOLVED:
To endorse the nomination of
Chief Executive of Shropshire Council as a voting member of the
ICB.
To
note that the Leader (or Cabinet Lead as
Deputy) will be invited to ICB meetings as a non-voting participant
member of the ICB.
To agree to
the establishment of a joint committee known as the Shropshire,
Telford and Wrekin Integrated Care Partnership and approve the
Terms of Reference as set out in Appendix 1 to this
Report.
To agree to the appointment of
the Leader as the Co-chair and voting member of the ICP
representing Shropshire Council.
To agree to the appointment of
the Cabinet Lead as a voting member of the ICP representing
Shropshire Council.
To note that the interim ICP Terms of Reference currently provide that the ICP will appoint the following additional members from Shropshire Council as members of the ICP:
Agree to the appointment of the Leader as the Co-chair and voting member of the ICP representing Shropshire Council.
• Chief Executive of Shropshire Council
• Executive Director of Public Health for Shropshire
• Executive Director of Children’s and Adult’s Services for Shropshire
• Chair of the Health and Wellbeing Board for Shropshire