CM & HH to discuss Bevan’s role and visibility around prudent CM & HH April 2016 healthcare with Andrew Goodall and report back. Amend the Relationship’ paper as necessary and send with Bevan Secretariat March 2016 ‘Redrawing Intervention’ paper to the Minister. ‘Early Circulate Bevan Commission and Academy presentation. Secretariat HH March 2016 Distribute times and locations for outstanding visits. Secretariat TP March 2016 Send early draft of health definition to EM for comment and follow up Bevan Secretariat Feb 2016 with Mansel on his return Amend EoL paper as identified and send to Minister Bevan Secretariat March 2016 Arrange additional Skies’ meeting for Commissioners to discuss Bevan Secretariat Feb 2016 ‘Blues future priorities so that they could produce a short paper for consideration by the then new government HH to follow up discussions with WAO regarding future joint work on HH March 2016 managed risk. CM to take forward to the Health Innovation Cymru and also KB to CM March 2016 follow up with John Palmer chair of the all Wales primary care group. – Outstanding Actions Date Action Who By Proposed Comments created Completion date Circulate a list of innovative Bevan A4 May TBC Waiting on WG to provide list 2015 practice within Wales to the Secretariat Commission once this has been completed by Welsh Government. A5 Oct Send for Health’ paper Bevan TBC Dependent on the finalising of ‘Social 2015 when complete to inform Health Secretariat the Model for Health’ ‘Social Foundation modelling work paper A6 Feb Invite the Future Generations Bevan Summer To discuss with FGC at Bevan 2016 Commissioner to the December Secretariat 2016 Conference in September 2016 Meeting. A7 Feb Commissioners to provide updated Bevan By July BW will be leading on behalf of 2016 contact details and biographies for Commissioners Bevan secretariat. new website. Meeting A8 Feb SAIL/Jansen Diabetes project: Bevan By July TP to meet with SAIL to explore 2016 Explore the Commissioner’s Secretariat & future options response following the meeting Commissioners Meeting with J&J in March.
CM & HH to discuss Bevan’s role and visibility around prudent healthcare with Andrew Goodall and report back. CM & HH April 2016 Amend ‘Redrawing the Relationship’ paper as necessary and send with ‘Early Intervention’ paper to the Minister. Bevan Secretariat March 2016 Circulate Bevan Commission and Academy presentation. Secretariat HH March 2016 Distribute times and locations for outstanding visits. Secretariat TP March 2016 Send early draft of health definition to EM for comment and follow up with Mansel on his return Bevan Secretariat Feb 2016 Amend EoL paper as identified and send to Minister Bevan Secretariat March 2016 Arrange additional ‘Blues Skies’ meeting for Commissioners to discuss future priorities so that they could produce a short paper for consideration by the then new government Bevan Secretariat Feb 2016 HH to follow up discussions with WAO regarding future joint work on managed risk. HH March 2016 CM to take forward to the Health Innovation Cymru and also KB to follow up with John Palmer – chair of the all Wales primary care group. CM March 2016 Outstanding Actions Date created Action Who By Proposed Completion date Comments A4 May 2015 Circulate a list of innovative practice within Wales to the Commission once this has been completed by Welsh Government. Bevan Secretariat TBC Waiting on WG to provide list A5 Oct 2015 Send ‘Social for Health’ paper when complete to inform Health Foundation modelling work Bevan Secretariat TBC Dependent on the finalising of the ‘Social Model for Health’ paper A6 Feb 2016 Invite the Future Generations Commissioner to the December 2016 Meeting. Bevan Secretariat Summer 2016 To discuss with FGC at Bevan Conference in September A7 Feb 2016 Commissioners to provide updated contact details and biographies for new website. Bevan Commissioners By July Bevan Meeting BW will be leading on behalf of secretariat. A8 Feb 2016 SAIL/Jansen Diabetes project: Explore the Commissioner’s response following the meeting with J&J in March. Bevan Secretariat & Commissioners By July Meeting TP to meet with SAIL to explore future options
DRAFTBevan-Commisson-Minutes-May-2016V4.docx