Please see our annual reports page for further information about our finances and expenditure.
Counter Fraud
The ICB is required by law to protect the public funds it administers. It may share information provided to it with other bodies responsible for auditing or administering public funds, or where undertaking a public function, in order to prevent and detect fraud.
We participate in the Cabinet Office’s National Fraud Initiative: a data matching exercise to assist in the prevention and detection of fraud. We are required to provide particular sets of data to the Minister for the Cabinet Office for matching for each exercise.
Data matching involves comparing computer records held by one body against other computer records held by the same or another body to see how far they match. This is usually personal information. Computerised data matching allows potentially fraudulent claims and payments to be identified.
Where a match is found it may indicate that there is an inconsistency which requires further investigation. No assumption can be made as to whether there is fraud, error or other explanation until an investigation is carried out.
The processing of data by the Cabinet Office in a data matching exercise is carried out with statutory authority under its powers in Part 6 of the Local Audit and Accountability Act 2014. It does not require the consent of the individuals concerned under data protection legislation or the General Data Protection Regulation (GDPR), however the Cabinet Office have set out how your data will be used and your rights.
For further information on data matching at the ICB please contact us.
Losses and Special Payments Guidance
The Losses and Special Payments guidance is prepared as procedural guidance for Integrated Care Boards (ICBs).
The purpose of this document is to ensure public money is protected and that it can be incorporated into the ICB’s Standing Financial Instructions.
Capital Plans
Integrated Care Boards are required by the Health and Care Bill to prepare and publish an annual plan for the use of system capital resources. The plans have been prepared in collaboration with system partners and reflect plans submitted to and agreed by NHS England.
Our Capital Plan can be found here.
Expenditure over £25K
As part of the government’s commitment to improve transparency of how public funds are used, we are required by HM Treasury to publish details of all individual invoices, grant payments, expense payments or other such transactions that are over £25,000.
Expenditure over £25k reports