Action Who By Completion date A1 Once signed off upload previous Secretariat Following each plenary meeting meeting minutes to web site A2 Produce meeting minutes Secretariat Following each plenary meeting A3 Produce report based and Secretariat Following each plenary meeting ‘quarterly’ upload to the Bevan Commission Website. Outstanding Actions Date Action Who By Proposed Comments Status created Completion date MA1 May Circulate a list of Secretariat October CM to follow up Ongoing 2015 innovative practices 2016 on Innovative within Wales to the Practice in Wales Commission once with Innovation completed by Welsh Cymru and report Government. back. 1 Sept Distribute Secretariat Cannot do this yet 2016 introductory prudent as film is being film used at re-edited conference to NHS Chairs and Chief Execs 2 Sept Set up and distribute Secretariat Completed and 2016 conference short report evaluation to report produced back for December Plenary Meeting 3 Sept Follow up on Post HH Received on Dec 2016 Conference report agenda with Abbvie. 4 Sept Invite CMO to MA/HH FG accepted, December Meeting. CMO can no 2016 Note: FG longer attend. Commissioner to be invited as well. 5 Sept Review engagement Secretariat Ongoing. 2016 with local and national politician in Wales. 6 Sept Follow up working MA/ HH Nov Verbal update on 2016 with the Future a number of 25th 2016 meetings to be
Action Who By Completion date A1 Once signed off upload previous meeting minutes to web site Secretariat Following each plenary meeting A2 Produce meeting minutes Secretariat Following each plenary meeting A3 Produce ‘quarterly’ report based and upload to the Bevan Commission Website. Secretariat Following each plenary meeting Outstanding Actions Date created Action Who By Proposed Completion date Comments Status MA1 May 2015 Circulate a list of innovative practices within Wales 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. Ongoing 1 Sept 2016 Distribute introductory prudent film used at conference to NHS Chairs and Chief Execs Secretariat Cannot do this yet as film is being re-edited 2 Sept 2016 Set up and distribute conference evaluation to report back for December Plenary Meeting Secretariat Completed and short report produced 3 Sept 2016 Follow up on Post Conference report with Abbvie. HH Received on Dec agenda 4 Sept 2016 Invite CMO to December Meeting. Note: FG Commissioner to be invited as well. MA/HH FG accepted, CMO can no longer attend. 5 Sept 2016 Review engagement with local and national politician in Wales. Secretariat Ongoing. 6 Sept 2016 Follow up working with the Future MA/ HH Nov 25th 2016 Verbal update on a number of meetings to be
BC-Sept-meeting-minutes-final2.docx