Agenda

Venue: Committee Suite - County Hall

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

Note: To be conducted in line with The Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020. To see the live stream, please copy and paste the link - https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWM4M2RjNDEtNTRjZC00OGM0LTkwYzgtN2M2ZGMxY2I1NjBm%40thread.v2/0?context=%7b%22Tid%22%3a%228da13783-cb68-443f-bb4b-997f77fd5bfb%22%2c%22Oid%22%3a%22092932fc-d274-4b6c-91b5-90e690141c3b%22%2c%22IsBroadcastMeeting%22%3atrue%7d 

Media

Items
No. Item

PART I - OPEN COMMITTEE

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1.

Apologies for Absence

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2.

Minutes pdf icon PDF 352 KB

Minutes of the meeting held on 8 October 2020, 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.

Coronavirus Update

An update from the Director of Public Health.

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5.

Devon Joint Health and Wellbeing Strategy: Priorities and Outcomes Monitoring pdf icon PDF 221 KB

Report of the Director of Public Health, which reviews progress against the overarching priorities identified in the Joint Health and Wellbeing Strategy for Devon 2020-2025.

 

The appendix is available at https://www.devonhealthandwellbeing.org.uk/strategies/

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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 351 KB

Joint Report of the Associate Director of Commissioning (Care and Health) Devon County Council and NHS Devon CCG on the Better Care Fund (BCF), Quarter Return, Performance Report and Performance Summary on the BCF.

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7.

CCG Updates pdf icon PDF 231 KB

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

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8.

Mental Health Prevention Concordat Action Plan pdf icon PDF 194 KB

An update Report of the Director of Public Health on the work to develop an action plan that focussed on supporting the emotional health and wellbeing of the Devon population during and following the Covid-19 pandemic, attached.

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9.

Strategic Economic Assessment & Development Strategy

A presentation from the Head of Economy, Enterprise & Skills.

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OTHER MATTERS

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10.

References from Committees

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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 195 KB

To review and agree the Boards Forward Plan.

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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 virtually, unless otherwise stated.

 

Meetings

Thursday 8 Apr 2021 @ 2.15 pm

Thursday 15 Jul 2021 @ 2.15 pm

Thursday 28 Oct 2021 @ 2.15 pm

Thursday 13 Jan 2022 @ 2.15 pm

Thursday 7 Apr 2022 @ 2.15 pm

 

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