Agenda

Venue: Committee Suite - County Hall

Contact: Stephanie Lewis 01392 382486  Email: stephanie.lewis@devon.gov.uk

Webcast: View the webcast

Items
Note No. Item

PART I - OPEN COMMITTEE

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1.

Apologies for Absence

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2.

Minutes pdf icon PDF 121 KB

Minutes of the meeting held on 13 September 2018, attached.

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3.

Items Requiring Urgent Attention

Items which in the opinion of the Chair should be considered at the meeting as matters of urgency.

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PERFORMANCE AND THEME MONITORING

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4.

Devon Joint Health and Wellbeing Strategy: Priorities and Outcomes Monitoring pdf icon PDF 61 KB

Report of the Chief Officer for Community, Public Health, Environment and Prosperity, which reviews progress against the overarching priorities identified in the Joint Health and Wellbeing Strategy for Devon 2016-2019.

 

The appendix is available at http://www.devonhealthandwellbeing.org.uk/jsna/health-and-wellbeing-outcomes-report/

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5.

Acuity Audit Presentation

Presentation of the Assistant Director in Public Health on the Acuity Audit of Hospital Bed Occupancy in Devon.  Please see below link to the full Acuity Audit Report:

 

http://www.devonhealthandwellbeing.org.uk/library/annual-reports/acuity-audit-2018


 

 

 

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BOARD BUSINESS - MATTERS FOR DECISION

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6.

Joint Commissioning in Devon, the Better Care Fund and Governance Arrangements pdf icon PDF 139 KB

Joint report of the Head of Adult Commissioning and Health, NEW Devon CCG and South Devon and Torbay CCG on the BCF, Quarter Return, Performance Report and Performance Summary on the BCF, Quarter Return, Performance Report and Performance Summary

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7.

Learning Disability Partnership Board

Update from the Chair of the Learning Disability Partnership Board.

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8.

Devon's Charter to End Loneliness pdf icon PDF 95 KB

That Devon’s Charter to end Loneliness (attached) be approved by the Board and signed by the signatories.

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9.

Progress Report on the development of the Devon Health and Wellbeing Board pdf icon PDF 57 KB

Report of the Chief Officer for Communities, Public Health, Environment And Prosperity on the development of the Board, attached.

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10.

Health Protection Committee Assurance Report pdf icon PDF 1 MB

Report of the Chief Officer for Community, Public Health, Environment and Prosperity, attached.

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11.

CCG Updates

An update by the Chairs of NEW Devon and South Devon & Torbay Clinical Commissioning Groups.

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OTHER MATTERS

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12.

References from Committees

NIL

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13.

Scrutiny Work Programme

In order to prevent duplication, the Board will review the Council’s Scrutiny Committee’s Work Programmes. The latest round of Scrutiny Committees confirmed their work programmes and the plan can be accessed at; http://new.devon.gov.uk/democracy/committee-meetings/scrutiny-committees/scrutiny-work-programme/

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14.

Forward Plan pdf icon PDF 47 KB

To review and agree the Boards Forward Plan.

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15.

Briefing Papers, Updates & Matters for Information

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16.

Dates of Future Meetings

Please note that dates of future meetings and conferences will be included in the Devon County Council meetings calendar. All will take place at County Hall, unless otherwise stated.

 

Meetings

 

Thursday 11 April 2019 @ 2.15pm

Thursday 11 July 2019 @ 2.15pm

Thursday 10 October 2019 @ 2.15pm

Thursday 16 January 2020 @ 2.15pm

Thursday 9 April 2020 @ 2.15pm

 

Annual Conference

 

Thursday 11 July 2019 @ 9.30am

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