Mid and South Essex Integrated Care Partnership – meeting papers 28 June 2023

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Date: Wednesday 28th June 2023
Time: 10:00 – 13:00
Venue: Committee Room 4a, Civic Centre, Victoria Avenue, Southend-on-Sea, SS2 6ER

1. Coffee and Networking

Lead: Professor Michael Thorne CBE, ICB and ICP Chair
Time: 10:00

2. Welcome and Apologies

Lead: Professor Michael Thorne CBE, ICB and ICP Chair
Time: 10:15

3. Governance – Conflicts of Interest

Action: To Note
(i) For members to raise any declarations of interest relevant to the agenda and purpose of the ICP
Papers: Verbal
Lead: Professor Michael Thorne CBE, ICB and ICP Chair
Time: 10:18

4. Governance – Approval of Minutes

Action: To Approve
(i) Approve the minutes of the previous Integrated Care Partnership
Papers: Attachment A
Lead: Professor Michael Thorne CBE, ICB and ICP Chair
Time: 10:20

5. Governance – Approved Committee Minutes

Action: To Note
(i) To note the minutes of meetings for the Population Health Improvement Board
(ii) To note the minutes of meetings for Community Assembly (Co-Production Group)
Papers: Attachment B
Lead: Professor Michael Thorne CBE, ICB and ICP Chair
Time: 10:23

6. Governance – Questions from the Public

Action: To Note
(i) To respond to any questions raised in advance of the Integrated Care Partnership
Papers: Verbal
Lead: Professor Michael Thorne CBE, ICB and ICP Chair
Time: 10:25

7. Workshop Session Integrated Care Strategy Delivery Plan

Action: Workshop activity focusing on the joint delivery plan, exploring opportunities and challenges for partnership working towards the ICP’s system-wide Common Endeavour.
Papers: Attachment C
Lead: Jeff Banks, Director of Strategic Partnerships, Mid & South Essex Integrated Care System
Time: Presentation – 10:30, Breakout Sessions – 10:45

Break 11:45 – 12:00

8. Workshop Session – Plenary

Action: Groups to report back
(i) To receive feedback and agree actions
Papers: Verbal
Lead: Professor Michael Thorne CBE, ICB and ICP Chair
Time: 12:00

9. Partnership Responses to Complex Needs – Health, Social Care, Policing and Probation

Action: To Note
Papers: Attachment D
Lead: Leighton Hammett, Chief Superintendent Strategic Lead for Partnerships and Prevention, Essex Police | Felicity Ayre, Health & Justice Partnership Co-ordinator, East of England Probation Service
Time: 12:30

10. Mid and South Essex Joint Forward Plan

Action: To Note
Papers: Attachment E
Lead: Jeff Banks, Director of Strategic Partnership, Mid and South Essex Integrated Care System
Time: 12:50

11. Closing Remarks and Networking Opportunity

Lead: Professor Michael Thorne CBE, ICB and ICP Chair
Time: 13:00

Papers attached for information only

  • NHS ICS Anchor Annual Impact Repot

Att A – Draft Minutes Integrated Care Partnership 20 March 2023 (pdf, 244kb)

Att B – Approved Committee Minutes (pdf, 2mb)

Att C – Integrated Care Strategy – Delivery Plan Paper (pdf, 378kb)

Att D – Community Safety (pdf, 1mb)

Att E – MSE Joint Forward Plan (pdf, 4mb)

For Information Only – NHS ICS Anchor Impact Report (pdf, 10mb)