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.