To review and agree the Boards Forward Plan.
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 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 HWBBs 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 JSNA / Strategy Refresh Learning Disability Partnership Board – Update from Chair 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 Children’s Safeguarding annual report 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 Adults Safeguarding annual report 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 |
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.