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 119 KB

Minutes of the meeting held on 11 July 2019, 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 70 KB

Report of the Chief Officer for Communities, 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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BOARD BUSINESS - MATTERS FOR DECISION

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5.

Devon's Safeguarding Adults Board Annual Report pdf icon PDF 1 MB

Report of the Chair of the Devon Safeguarding Adults Board (DSAB), attached.

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6.

Joint Commissioning in Devon, the Better Care Fund and Governance Arrangements pdf icon PDF 142 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, attached.

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7.

Healthy and Happy Communities: Devon's Joint Health and Wellbeing Strategy 2020-25 pdf icon PDF 141 KB

Report of the Chief Officer for Communities, Public Health, Environment and Prosperity on Healthy and Happy Communities: Devon’s Joint Health and Wellbeing Strategy, 2020-25, attached.

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8.

Children and Families Plan pdf icon PDF 72 KB

Report of the Chief Officer for Children’s Services, attached.

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9.

CCG Updates pdf icon PDF 104 KB

An update by the Chair of NHS Devon Clinical Commissioning Group, attached.

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OTHER MATTERS

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10.

References from Committees

NIL

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11.

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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12.

Forward Plan pdf icon PDF 44 KB

To review and agree the Boards Forward Plan, attached.

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13.

Briefing Papers, Updates & Matters for Information

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14.

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 16 January 2020 @ 2.15pm

Thursday 9 April 2020 @ 2.15pm

Thursday 16 Jul 2020 @ 2.15 pm

Thursday 8 Oct 2020 @ 2.15 pm

Thursday 21 Jan 2021 @ 2.15 pm

Thursday 8 Apr 2021 @ 2.15 pm

 

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.

 

 

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