in creating wider dialogue and action MAR11 Mar 17 Circulation of the Secretariat Discussed at June BC Meeting Parliamentary Review of Health and Social Care papers. MAR12 Mar 17 Circulation of the Secretariat Discussed at June Prudent of BC Meeting Health to the PR once published MAR13 Mar 17 Two issues to Discussed at June BC Meeting discuss with health boards were: the application of prudence the future models of prudent healthcare Mar 17 At least an hour and Secretariat Discussed at June a half slot for BC Meeting meetings with health boards to ensure sufficient time for a quality, robust debate on prudent healthcare and the future model for health MAR15 Mar 17 Circulate dates of Secretariat Completed health board meetings to Commissioners and for them to confirm their attendance Mar 17 MA to add final MA Completed comments to the draft Constitution document for circulation and approval to Commissioners MAR17 Mar 17 HH to link with Fran HH Completed and seek further advice regarding the Commission’s status and Constitution and to engage with Swansea University
in creating wider dialogue and action MAR11 Mar 17 Circulation of the Parliamentary Review of Health and Social Care papers. Secretariat Discussed at June BC Meeting MAR12 Mar 17 Circulation of the Prudent of Health to the PR once published Secretariat Discussed at June BC Meeting MAR13 Mar 17 Two issues to discuss with health boards were: the application of prudence the future models of prudent healthcare Discussed at June BC Meeting Mar 17 At least an hour and a half slot for meetings with health boards to ensure sufficient time for a quality, robust debate on prudent healthcare and the future model for health Secretariat Discussed at June BC Meeting MAR15 Mar 17 Circulate dates of health board meetings to Commissioners and for them to confirm their attendance Secretariat Completed Mar 17 MA to add final comments to the draft Constitution document for circulation and approval to Commissioners MA Completed MAR17 Mar 17 HH to link with Fran and seek further advice regarding the Commission’s status and Constitution and to engage with Swansea University HH Completed
1-March-2017-Plenary-Minutes-Approved-v2.0.docx