Issue - meetings
Meeting: 14/06/2018 - Health and Wellbeing Board (Item 66)
PDF 45 KBTo 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).
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Date |
Matter for Consideration |
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Thursday 13 September 2018 @ 2.15pm
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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 Task Group Report on Governance of HWB Homelessness – Report on local council’s feedback Acuity Audit Presentation CCG Updates
Other Matters Scrutiny Work Programme / References, Board Forward Plan, Briefing Papers, Updates & Matters for Information
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Thursday 13 December 2018 @ 2.15pm
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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
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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)
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Other Issues |
Equality & protected characteristics outcomes framework
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RESOLVED that the Forward Plan be approved, including the items approved at the meeting.