Outstanding Items List PDF 36 KB - Meetings, agendas, and minutes
Outstanding Items List PDF 36 KB - Meetings, agendas, and minutes
Outstanding Items List PDF 36 KB - Meetings, agendas, and minutes
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Shadow Health <strong>and</strong> Wellbeing Board- <strong>Outst<strong>and</strong>ing</strong> <strong>Items</strong> <strong>List</strong>- taken from <strong>minutes</strong><br />
Name: Glen Oldfield Title: Scrutiny Officer, Democratic Services<br />
Tel: 020 8227 5796 E-Mail: glen.oldfield@lbbd.gov.uk<br />
For Information / Action<br />
Issue Minute<br />
CCG<br />
Authorisation<br />
Co-ordinated<br />
engagement/co<br />
nsultation with<br />
local people<br />
Commissioning<br />
Strategy Plan /<br />
Quality<br />
Premium<br />
funding<br />
No.<br />
Date Action Requested by Meeting Responsible<br />
for Action /<br />
Feedback<br />
273 15 Jan 2013 CCG to share its board papers re<br />
authorisation with H&WBB. If it is<br />
not possible to present to the<br />
H&WBB because of time constraints<br />
then papers are to be circulated<br />
through officers once available.<br />
273 15 Jan 2013 CCG Engagement <strong>and</strong> Participation<br />
Officer to be invited to Development<br />
Day on 19 February<br />
274 15 Jan 2013 Board members to feed into<br />
developing three priorities for<br />
Quality Premium application.<br />
Sharon<br />
Morrow/<br />
Conor Burke<br />
(CCG)<br />
Sharon<br />
Morrow/Dr<br />
Mohi (CCG)<br />
All<br />
Current position / update given to<br />
Board
Issue Minute<br />
Commissioning<br />
Strategy Plan<br />
Building<br />
relationship<br />
with NHS<br />
Commissioning<br />
Board<br />
No.<br />
Date Action Requested by Meeting Responsible<br />
for Action /<br />
Feedback<br />
274 15 Jan 2013 Board members to review data<br />
presented in appendix 2 to ensure<br />
that benchmarking data is accurate<br />
<strong>and</strong> commissioning plans are based<br />
on credible data sources.<br />
274 15 Jan 2013 Chair of the Board to write to NHS<br />
Commissioning Board<br />
representative requesting<br />
attendance at a future meeting. It<br />
was recommended that the letter is<br />
to be dispatched once the Assembly<br />
has constituted the statutory board<br />
on 25 February 2013.<br />
Safeguarding 275 15 Jan 2013 The Health <strong>and</strong> Wellbeing Board<br />
recommends that the Safeguarding<br />
Adults Board reviews procedures<br />
<strong>and</strong> processes to ensure that<br />
providers are compliant with<br />
recommendations from the Savile<br />
inquiry.<br />
Development<br />
Day<br />
276 15 Jan 2013 Board members to extend<br />
Development Day invite to<br />
colleagues or professionals whose<br />
expertise or perspective may add<br />
value to the proceedings.<br />
All<br />
Chair<br />
Anne Bristow<br />
(in capacity<br />
as member of<br />
SAB)<br />
All<br />
Current position / update given to<br />
Board
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