Issue - meetings

Meeting: 08/09/2016 - Health and Wellbeing Board (Item 11)

11 Forward Plan pdf icon PDF 48 KB

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 15 December 2016 @ 2.00pm

Performance / Themed Reporting

Health & Wellbeing Strategy Priorities and Outcomes Monitoring

Theme Based Report (Mental Health)…. to include Mental Health & Young People / Survey and New Service (Min 218)

 

Business / Matters for Decision

Better Care Fund - frequency of reporting TBC

Integrated Personal Commissioning (minute 231)

Sustainability & Transformation Plan – if required

Devon Adults Safeguarding Annual Report

DVSA Strategy

CCG Updates – SD&Torbay CCG Consultation - Community Services.

 

Other Matters

Scrutiny Work Programme / References, Board Forward Plan, Briefing Papers, Updates & Matters for Information

 

Thursday 9 March 2017 @ 2.00pm

Performance / Themed Reporting

Health & Wellbeing Strategy Priorities and Outcomes Monitoring

Theme Based Report (TBC)

 

Business / Matters for Decision

Better Care Fund - frequency of reporting TBC

CCG Updates

Childrens and Young Peoples Strategy (including Childrens Alliance Strategy) Refresh.

 

Other Matters

Scrutiny Work Programme / References, Board Forward Plan, Briefing Papers, Updates & Matters for Information

 

Thursday 8 June 2017 @ 2.00pm

Performance / Themed Reporting

Health & Wellbeing Strategy Priorities and Outcomes Monitoring

Theme Based Report (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 (December)

Joint Commissioning Strategies – Actions Plans (Annual Report – December)

 

 

Other Issues

Equality & protected characteristics outcomes framework

Winterbourne View (Exception reporting)

 

 

 

RESOLVED that the Forward Plan be approved, including the items approved at the meeting.