To review and agree the Boards Forward Plan, attached.
Additional documents:
Minutes:
The Board considered the contents of the Forward Plan, as outlined below (which included the additional items agreed at the meeting).
Date |
Matter for Consideration |
Thursday 14 June 2018 @ 2.15pm
|
Performance / Themed Items Health & Wellbeing Strategy Priorities and Outcomes Monitoring Theme Based Item (TBC)
Business / Matters for Decision Better Care Fund - frequency of reporting TBC CCG Updates Homelessness Health Integration – Assurance Framework update
Other Matters Scrutiny Work Programme / References, Board Forward Plan, Briefing Papers, Updates & Matters for Information
|
Thursday 13 September 2018 @ 2.15pm
|
Performance / Themed Items Health & Wellbeing Strategy Priorities and Outcomes Monitoring Theme Based Item (TBC)
Business / Matters for Decision Better Care Fund - frequency of reporting TBC CCG Updates
Other Matters Scrutiny Work Programme / References, Board Forward Plan, Briefing Papers, Updates & Matters for Information
|
Thursday 13 December 2018 @ 2.15pm
|
Performance / Themed Items Health & Wellbeing Strategy Priorities and Outcomes Monitoring Theme Based Item (TBC)
Business / Matters for Decision Better Care Fund - frequency of reporting TBC CCG Updates
Other Matters Scrutiny Work Programme / References, Board Forward Plan, Briefing Papers, Updates & Matters for Information
|
Annual Reporting |
Delivering Integrated Care Exeter (ICE) Project – Annual Update (March) Children’s Safeguarding annual report (September / November) Adults Safeguarding annual report (September / December) Joint Commissioning Strategies – Actions Plans (Annual Report – December) JSNA / Strategy Refresh – (June)
|
Other Issues |
Equality & protected characteristics outcomes framework
|
RESOLVED that the Forward Plan be approved, including the items approved at the meeting.