To review and agree the Board’s 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 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 Acuity Audit Presentation Learning Disability Partnership Board Chair to provide an update on Strategy HWB Task Group Report – Update on Progress CCG Updates
Other Matters Scrutiny Work Programme / References, Board Forward Plan, Briefing Papers, Updates & Matters for Information
|
Thursday 11 April 2019 @2.15pm |
Performance / Themed Items Health & Wellbeing Strategy Priorities and Outcomes Monitoring Theme Based Item (TBC)
Business / Matters for Decision Better Care Fund Loneliness Campaign Update Report (to include risk profiling and heat maps) STP Update and feedback of involvement of Devon HWBs Dementia Update report CCG Updates
Other Matters Scrutiny Work Programme / References, Board Forward Plan, Briefing Papers, Updates & Matters for Information
|
Thursday 11 July 2019 @2.15pm |
Performance / Themed Items Health & Wellbeing Strategy Priorities and Outcomes Monitoring Theme Based Item (TBC)
Business / Matters for Decision Better Care Fund CCG Updates
Other Matters Scrutiny Work Programme / References, Board Forward Plan, Briefing Papers, Updates & Matters for Information
|
Thursday 10 October 2019 @2.15pm |
Performance / Themed Items Health & Wellbeing Strategy Priorities and Outcomes Monitoring Theme Based Item (TBC)
Business / Matters for Decision Better Care Fund Homelessness Report -12 month update CCG Updates
Other Matters Scrutiny Work Programme / References, Board Forward Plan, Briefing Papers, Updates & Matters for Information
|
Thursday 16 January 2020 @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 9 April 2020 @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.