NHS Coventry and Warwickshire Integrated Care Board

Integrated care board Midlands England

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Governance

Decision making rules, committees and publication status

documents held: 79
schemes read: 0
gaps found: 0

Governance and Operations

79 documents

Held: 16; Kinds of governance document held
Expected: 8; Of 8 this kind of body is expected to publish
Inside another: 0; Carried inside another document we hold
Still looking: 0; Not found by us yet

How it is constituted

The rules the body runs by, and who may take which decision under them.

Constitution

1 document, newest dated 9 Jun 2026

Constitution9 Jun 2026

Standing orders

1 document

Appendix 1: Standing Order Review LogNo date on the source

Standing financial instructions

1 document, newest dated 1 Mar 2026

Standing Financial Instructions1 Mar 2026

Scheme of delegation

2 documents

Scheme of Reservation and DelegationNo date on the source
Scheme of Reservation and DelegationNo date on the source

Governance manual

7 documents

Appendix 8: Use of seal and Authorisation of DocumentsNo date on the source
Appendix 4: Inequalities PlanNo date on the source
Appendix 5: Standards of Bus ConductNo date on the source
Appendix 2: Nolan PrinciplesNo date on the source
Appendix 10: Practice listNo date on the source
Appendix 9: Guidance on petitionsNo date on the source
Our Governance HandbookNo date on the source

Terms of reference

8 documents, newest dated 1 Jul 2025

Terms of Reference for the Strategic Finance CommitteeNo date on the source
Terms of Reference CW HW Strategic Commissioning CommitteeNo date on the source
Terms of Reference for the Corporate Management CommitteeNo date on the source
Terms of Reference Audit CommitteeNo date on the source
Terms of Reference Remuneration CommitteeNo date on the source
Terms of Reference Non-Executive Member Remuneration PanelNo date on the source
Terms of Reference for the Integrated Quality, Performance and Quality CommitteeNo date on the source
Terms of Reference Review Log for Committees, sub-Committees and Panels1 Jul 2025

What it reports about itself

The annual account of how the year went, and what the board says it is carrying.

Annual report

15 documents, newest dated 1 Apr 2024

Coventry and Warwickshire Prevention Concordat for Better Mental Health Annual Report 2025No date on the source
CCG Annual Report 2021-22No date on the source
LeDer Annual Report 2024-25No date on the source
West Midlands Children and Young People’s Trauma Vanguard Annual ReportNo date on the source
LeDeR Annual Report 2023-24No date on the source
Emergency Preparedness, Resilience and Response Annual ReportNo date on the source
NHS Coventry and Warwickshire Integrated Care Board Annual Report - 22/23No date on the source
CW Annual Report 2025-26No date on the source
Complaints Annual Report 2023-24No date on the source
Joint Capital Resource 2024/25No date on the source
NHS Coventry and Warwickshire Integrated Care Board Annual Report 2024-251 Apr 2024
LeDeR Annual Report 2022-2312 May 2023
NHS Coventry and Warwickshire Integrated Care Board Annual Report 2023-241 Apr 2023
CCG Annual Report 2022-2330 Jun 2022
LeDeR Annual Report 2021-221 Jan 2022

Assurance framework

3 documents

Agenda 14 BAFNo date on the source
BAF ReportNo date on the source
Risk, Corporate Objectives & BAFNo date on the source

1 document, newest dated 1 Oct 2024

Appendix 6: COI and GHS Policy1 Oct 2024

What it says it will do

Strategy, plans and the policies that follow from them, including equality, diversity and inclusion.

Strategy or plan

10 documents, newest dated 26 Sept 2024

Communities StrategyNo date on the source
ICB Engagement StrategyNo date on the source
Coventry and Warwickshire Integrated Health and Care Delivery Plan 2024 25 Review and RefreshNo date on the source
Appendix 3: Communities StrategyNo date on the source
5 Year Strategy Comms Plan SummaryNo date on the source
NHS Primary Care Patient Safety Strategy26 Sept 2024
Palliative & End of Life Care Strategy1 Jan 2024
Coventry and Warwickshire Personalisation Strategy2 Dec 2022
Find out more about Coventry & Warwickshire’s Personalisation Strategy2 Dec 2022
NHS Patient Safety Strategy – update Feb 20211 Feb 2021

Policy

16 documents, newest dated 15 Jul 2026

Patient Safety Incident Response PolicyNo date on the source
EQIA PolicyNo date on the source
CIMM PolicyNo date on the source
Professional Registration PolicyNo date on the source
Substance Misuse PolicyNo date on the source
Sativex Position Statement PolicyNo date on the source
Managing Work Performance PolicyNo date on the source
Work Experience PolicyNo date on the source
Coventry and Warwickshire Integrated Care BoardNo date on the source
Redeployment PolicyNo date on the source
On Call Policy15 Jul 2026
Business Continuity Management System1 Jul 2026
EPRR Policy1 Jun 2026
Appendix 7: Risk Management1 Mar 2025
NHSE Guidance Levels of Harm15 Aug 2023
Medication when a resident is away from the Care Home procedure1 Jul 2022

Equality, diversity and inclusion

9 documents, newest dated 1 May 2023

WDES Report 2024No date on the source
EDI Annual Report 2022No date on the source
WRES Report 2021-22No date on the source
WRES Report 2024-25No date on the source
WRES Report 2022-23No date on the source
WDES Report 2025No date on the source
EDI Annual Report 2023No date on the source
Equality Delivery System (EDS) Domain 2 Report for Board and Committees 20231 May 2023
WDES Report 202331 Mar 2023

What it must publish by law

The statutory publishing furniture every public body owes a reader who asks.

Freedom of information

1 document

Freedom of InformationNo date on the source

Privacy notice

2 documents

Fair Processing NoticeNo date on the source
Privacy PolicyNo date on the source

1 document

Terms of useNo date on the source

Accessibility statement

1 document

Accessibility StatementNo date on the source

Every superseded version of NHS Coventry and Warwickshire Integrated Care Board’s governance documents is part of a subscription, and so is each body’s scheme of delegation line by line wherever it could be read.

Included with Basic. £19 a month, or £179 a year.

Source: documents published by NHS Coventry and Warwickshire Integrated Care Board, collected and kept here because a body may take its own copy down. What this board is expected to publish is recorded with the duty it comes from.