Note: To be undertaken in future by new admin support within Secretariat Outstanding Actions Date Action Who By Proposed Comments created Completion date A1 May Circulate a list of innovative Bevan TBC Waiting on WG to provide 2015 practice within Wales to the Secretariat list Commission once this has been completed by Welsh Government. A2 Oct Send Model for Health’ TBC Dependent on the finalising ‘Social 2015 paper when complete to Secretariat of the Model for ‘Social inform Health Foundation Health’ paper modelling work A3 Feb Invite the Future Generations Bevan Summer To discuss with FGC at 2016 Commissioner to the Secretariat 2016 Bevan Conference in December 2016 Meeting. September A4 Feb SAIL/Jansen Diabetes project: Bevan By July TP to meet with SAIL to 2016 Explore the Commissioner’s Secretariat & Bevan explore future options response following the Commissioners Meeting meeting with J&J in March. A5 July Resend Good, bad and Ugly Bevan 2016 paper to Commissioners Secretariat Represent 3 papers to new MA & A6 July 2016 minister with a covering note; Secretariat Early intervention, Remodelling the relationship, and End of Life Care A7 July Further work to be undertaken JB with Bevan 2016 by JB and his team to inform Secretariat
Note: To be undertaken in future by new admin support within Secretariat Outstanding Actions Date created Action Who By Proposed Completion date Comments A1 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 A2 Oct 2015 Send ‘Social Model for Health’ paper when complete to inform Health Foundation modelling work Secretariat TBC Dependent on the finalising of the ‘Social Model for Health’ paper A3 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 A4 Feb 2016 SAIL/Jansen Diabetes project: Explore the Commissioner’s response following the meeting with J&J in March. Bevan Secretariat & Commissioners By July Bevan Meeting TP to meet with SAIL to explore future options A5 July 2016 Resend Good, bad and Ugly paper to Commissioners Bevan Secretariat A6 July 2016 Represent 3 papers to new minister with a covering note; Early intervention, Remodelling the relationship, and End of Life Care MA & Secretariat A7 July 2016 Further work to be undertaken by JB and his team to inform JB with Bevan Secretariat
BC-July-meeting-minutes-V2.docx