Board meetings

Joined Up Care Derbyshire Board meetings in public were stood down on 31 December 2021.  This was in anticipation of a move to shadow Board arrangements for the proposed Integrated Care Board early in 2022.  We will post details of these meetings on this page once available and in the meantime the papers from previous meetings remain available to view.

We are unable to print copies of the papers for members of the public unless a request is made in line with the Equality Act 2010.



Board meeting dates and papers

Papers for previous board meetings are available below.  Future dates will be added for the shadow meetnigs of the Integrated Care Board will be included in due course.

Thursday 18th November 2021

Meeting agenda and papers

Item 8 - Developing ICS governance: Emerging operating mode and appendix

Appendix B - Digital & Data Programme Governance Terms of Reference


Thursday 16th September 2021 

Meeting agenda and papers
Item 8_ICS Development Update JUCD 16921 (Chris Clayton ppt).


Thursday 15th July 2021 

Meeting Agenda and Papers

10a Appendix_Derbyshire Digital Data Strategy v0.3docx

JUCD Board Model Operating Viea (Agenda Item 8


Thursday 27th May 2021 

Meeting Agenda and Papers

Agenda Item 3 Plan Summary 


Thursday 20th May 2021

Meeting agenda and papers


Thursday 15th April 2021

Meeting agenda and papers


Thursday 21 January 2021

Meeting agenda and papers

Item 4 - Covid Update

Item for Information - Finance Update


Thursday 19 November 2020

Meeting agenda and papers

Additional paper - agenda item 6 - Next steps

Additional paper - agenda item 7 - Finance update


Thursday 17 September 2020

Meeting agenda and papers


Thursday 20 August 2020​​

** MEETING CANCELLED**


Thursday 16 July 2020, 9am-12noon

** MEETING CANCELLED**

A Board development session was held in the place of a meeting in public.


Thursday 18 June 2020, 9am-12noon

** MEETING CANCELLED**

A Board development session was held in the place of a meeting in public.


Thursday 21 May 2020, 9am-12noon

** MEETING CANCELLED**


Thursday 16 April 2020, 9am-12noon

** MEETING CANCELLED**

Board members

Meet the Joined Up Care Derbyshire Board

The Joined Up Care Derbyshire Board is comprised of the senior leaders of all the health and care organisations in Derby and Derbyshire. The Board has oversight of the whole system, sets the strategic direction and defines the outcomes the system should deliver. 

John MacDonald, Independent Chair 

Vikki Taylor, Derbyshire STP Director

Avi Bhatia, Chair, NHS Derby and Derbyshire Clinical Commissioning Group

Chris Clayton, Accountable Officer & Chief Executive , NHS Derby and Derbyshire Clinical Commissioning Group

Angie Smithson, Chief Executive, Chesterfield Royal Hospital

Helen Phillips, Chair, Chesterfield Royal Hospital

Gavin Boyle, Chief Executive, University Hospitals of Derby and Burton

Kathy McLean, Chair, University Hospitals of Derby and Burton

Tracy Allen, Chief Executive, Derbyshire Community Health Services NHS Foundation Trust

Prem Singh, Chair, Derbyshire Community Health Services NHS Foundation Trust 

Ifti Majid, Chief Executive, Derbyshire Healthcare NHS Foundation Trust

Caroline Maley, Chair, Derbyshire Healthcare NHS Foundation Trust

William Legge, Director of Strategy and Transformation, East Midlands Ambulance Service NHS Trust

Pauline Tagg, Chair, East Midlands Ambulance Service NHS Trust

Helen Jones, Executive Director, Adult Services, Derbyshire County Council

Andy Smith, Strategic Director of People Services, Derby City Council

Stephen Bateman, Chief Executive, Derbyshire Health United

Phil Cox, Non-Executive Director and Chair of Derbyshire Division, Derbyshire Health United

Dean Wallace, Director of Public Health, Derbyshire County Council

Robyn Dewis, Acting Director of Public Health, Derby City Council

Kath Markus, Chief Executive, Derbyshire Local Medical Committee

Duncan Gooch, Chair, Derbyshire GP Alliance

Lee Outhwaite, Director of Finance and Contracting, Chesterfield Royal Hospital (STP Finance Lead)

Brigid Stacey, Chief Nurse, NHS Derby and Derbyshire Clinical Commissioning Group (Chair of System Quality & Performance Committee)

Steve Lloyd, Medical Director, NHS Derby and Derbyshire Clinical Commissioning Group (Chair of Clinical and Professional Advisory Group)

Martin Whittle, Lay Member for Public and Patient Involvement, NHS Derby and Derbyshire Clinical Commissioning Group (Chair of Engagement Committee)

Board minutes and updates

Minutes from the board meetings of Joined Up Care Derbyshire, along with key messages that have been produced following board meetings, are available on the News section of this website under Board updates.

Terms of reference

The Terms of Reference for the Joined Up Care Derbyshire Board set out the roles and responsibilities of the Board. The Terms of Reference are due to be reviewed in early 2020.

Register of interests

Each Board member registers general interests as well as on occasion declaring specific interests in agenda items. Our register of interests can be found here.

Board protocol

Board Protocol

The Joined Up Care Derbyshire Board has set out a board protocol to be observed by Board members and attending members of the public alike.