MA1 May Circulate a list of Secretariat October CM to follow up 2015 innovative practices 2016 on Innovative within to the Practice in Commission once Wales with completed by Welsh Innovation Government. Cymru and report back. SEP1 Sept Distribute HH Dec 2016 Cannot do this 2016 introductory prudent yet as film is film used at being re-edited conference to NHS Update film – Chairs and Chief received an Execs distributed SEP2 Sept Review Secretariat On-going. 2016 engagement with Only Labour so local and national far politician in Wales. DEC1 Dec Highlight Bevan SC, HH Feb 2016 HH to met with 2016 Exemplar work for Andrew widespread Goodhall to adoption discuss DEC2 Dec Explore links with SC HH HH met with 2016 Health Economists / Both finance to support Bevan Academy DEC3 Dec Re-circulate Secretariat Completed 2016 Innovation Hub agreement to Commissioners. DEC4 Dec Circulate the New Secretariat Completed 2016 strategy of digital health. DEC5 Dec Invite CMO to next HH Completed but 2016 meeting. CMO not available DEC6 Dec Send out Nick Rich Secretariat Completed 2016 presentation, and once received send out the report DEC7 Dec Commissioners to All Discussed at 2016 June BC comment on Social Meeting Model Paper 1 within the next 2 weeks. DEC8 Dec Final draft of Social Discussed at 2016 June BC Model Paper 2 to be Meeting on-going. DEC9 Dec Recirculate David Secretariat Completed 2016 Jenkins workforce
MA1 May 2015 Circulate a list of innovative practices within to the Commission once completed by Welsh Government. Secretariat October 2016 CM to follow up on Innovative Practice in Wales with Innovation Cymru and report back. SEP1 Sept 2016 Distribute introductory prudent film used at conference to NHS Chairs and Chief Execs HH Dec 2016 Cannot do this yet as film is being re-edited Update – film received an distributed SEP2 Sept 2016 Review engagement with local and national politician in Wales. Secretariat On-going. Only Labour so far DEC1 Dec 2016 Highlight Bevan Exemplar work for widespread adoption SC, HH Feb 2016 HH to met with Andrew Goodhall to discuss DEC2 Dec 2016 Explore links with Health Economists / finance to support Bevan Academy SC HH HH met with Both DEC3 Dec 2016 Re-circulate Innovation Hub agreement to Commissioners. Secretariat Completed DEC4 Dec 2016 Circulate the New strategy of digital health. Secretariat Completed DEC5 Dec 2016 Invite CMO to next meeting. HH Completed but CMO not available DEC6 Dec 2016 Send out Nick Rich presentation, and once received send out the report Secretariat Completed DEC7 Dec 2016 Commissioners to comment on Social Model Paper 1 within the next 2 weeks. All Discussed at June BC Meeting DEC8 Dec 2016 Final draft of Social Model Paper 2 to be on-going. Discussed at June BC Meeting DEC9 Dec 2016 Recirculate David Jenkins workforce Secretariat Completed
1-March-2017-Plenary-Minutes-Approved-v2.0.docx