Issue - meetings
Meeting: 07/09/2017 - Health and Wellbeing Board (Item 23)
PDF 46 KBi) to review and agree the Boards Forward Plan; and
ii) to note that that an officer has been assigned from the LGA to support an Integration Workshop. As such the Board will need to determine a suitable date (either prior to the Committee meeting on 14th December 2017 or 8th March 2018 or to look for an alternative date). In terms of this, there is no pre-work and Board Members only need to be part of the process.
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 14 December 2017 @ 2.15pm |
Performance / Themed Items Health & Wellbeing Strategy Priorities and Outcomes Monitoring Theme Based Item (Children, Young People and Families)
Business / Matters for Decision Better Care Fund - frequency of reporting TBC STP – Work Stream / Children and Young People CAMHS refresh Local Transformation Plans Adults Safeguarding annual report CCG Updates
Other Matters Scrutiny Work Programme / References, Board Forward Plan, Briefing Papers, Updates & Matters for Information
|
|
Thursday 8 March 2018 @ 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 14 June 2018 @ 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 13 September 2018 @ 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 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 - 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
|
Members further noted that an officer has been assigned from the LGA to support an Integration Workshop. There was no pre-work required and Board Members were only required to be part of the process.
RESOLVED that the Forward Plan be approved, including the items approved at the meeting and that the Integration Workshop take place on 14th December 2017.