Forward plan

October 2014 Edition 

Plan items
No. Item

1.

Contract: Independent Domestic & Sexual Violence Advocacy Service (IDSVA) - Request to Tender

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   28 Oct 2014

Lead officer:  Glynis Rogers

Decision status:  Approved

Notice of proposed decision first published: 29/09/2014

Anticipated restriction: Open  -

2.

Life Study - new UK birth cohort study

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   28 Oct 2014

Lead officer:  Conor Burke

Decision status:  Approved

Notice of proposed decision first published: 30/06/2014

Anticipated restriction: Open  -

3.

Local Account 2013/14

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   28 Oct 2014

Lead officer:  Mark Tyson

Decision status:  Approved

Notice of proposed decision first published: 30/06/2014

Anticipated restriction: Open  -

4.

Joint Strategic Needs Assessment

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   28 Oct 2014

Lead officer:  Matthew Cole

Decision status:  Approved

Notice of proposed decision first published: 30/04/2014

Anticipated restriction: Open  -

5.

Local Safeguarding Joint Protocol - Safeguarding Partnership Arrangements between Local Safeguarding Children Board, Safeguarding Adults Board and Health and Wellbeing Board

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   28 Oct 2014

Lead officer:  Helen Jenner, Anne Bristow

Decision status:  Approved

Notice of proposed decision first published: 29/09/2014

Anticipated restriction: Open  -

6.

Joint Carers Strategy and Contract for Carers Services

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   28 Oct 2014

Lead officer:  Mark Tyson

Decision status:  Approved

Notice of proposed decision first published: 30/06/2014

Anticipated restriction: Open  -

7.

'Closing the Gap': Implications for Mental Health Services and Commissioners

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision due:   9 Dec 2014

Lead officer:  Gillian Mills

Decision status:  Abandoned

Notice of proposed decision first published: 30/06/2014

Anticipated restriction: Open  -

8.

BHRUT Improvement Plan - Update

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   28 Oct 2014

Lead officer:  Steven Russell

Decision status:  Approved

Notice of proposed decision first published: 30/06/2014

Anticipated restriction: Open  -

9.

Children's Social Care Inspection: Action Plan

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   28 Oct 2014

Lead officer:  Meena Kishinani

Decision status:  Approved

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

10.

Child Death Overview Panel - Update Report

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   28 Oct 2014

Lead officer:  Matthew Cole

Decision status:  Approved

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

11.

Children's Social Care Annual Report

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   9 Dec 2014

Lead officer:  Ann Graham

Decision status:  Approved

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

12.

End of Life Care - Progress on Actions

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision due:   9 Dec 2014

Lead officer:  David Millen

Decision status:  Abandoned

Notice of proposed decision first published: 05/03/2014

Anticipated restriction: Open  -

13.

Adoption Annual Report

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   9 Dec 2014

Lead officer:  Ann Graham

Decision status:  Approved

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

14.

Contract: Children's Emergency Duty Team Shared Service

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   28 Oct 2014

Lead officer:  Meena Kishinani

Decision status:  Approved

Notice of proposed decision first published: 29/09/2014

Anticipated restriction: Open  -

15.

Adult's Autism Strategy'

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   9 Dec 2014

Lead officer:  Glynis Rogers

Decision status:  Approved

Notice of proposed decision first published: 15/01/2014

Anticipated restriction: Open  -

16.

Child and Adolescent Mental Health Services (CAMHS) Strategy

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision due:   9 Dec 2014

Lead officer:  Sharon Morrow

Decision status:  Abandoned

Notice of proposed decision first published: 30/06/2014

Anticipated restriction: Open  -

17.

Learning Disability Section 75 Agreements - Update

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   17 Mar 2015

Lead officer:  Glynis Rogers

Decision status:  Approved

Notice of proposed decision first published: 29/09/2014

Anticipated restriction: Open  -

18.

Diabetes Scrutiny: Final Update

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision due:   9 Dec 2014

Lead officer:  Matthew Cole

Decision status:  Abandoned

Notice of proposed decision first published: 30/06/2014

Anticipated restriction: Open  -

19.

Quarter 2 Performance

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   9 Dec 2014

Lead officer:  Matthew Cole

Decision status:  Approved

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

20.

Adult Social Care Peer Review

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   9 Dec 2014

Lead officer:  Anne Bristow

Decision status:  Approved

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

21.

Draft Pharmaceutical Needs Assessment (PNA) Consultation Document

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   9 Dec 2014

Lead officer:  Matthew Cole

Decision status:  Approved

Notice of proposed decision first published: 29/09/2014

Anticipated restriction: Open  -

22.

Health and Young Offenders

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   10 Feb 2015

Lead officer:  Matthew Cole

Decision status:  Approved

Notice of proposed decision first published: 17/02/2014

Anticipated restriction: Open  -

23.

Quarter 3 Performance

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   10 Feb 2015

Lead officer:  Matthew Cole

Decision status:  Approved

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

24.

Health and Wellbeing Board Strategy Refresh (Draft)

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision due:   17 Mar 2015

Lead officer:  Matthew Cole

Decision status:  Abandoned

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

25.

Procurement Plan and Commissioning Intentions 2015/16

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   17 Mar 2015

Lead officer:  Matthew Cole

Decision status:  Approved

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

26.

Draft Refresh of the Joint Health and Wellbeing Strategy Including Delivery Plan and Outcomes Framework

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   12 May 2015

Lead officer:  Matthew Cole

Decision status:  Approved

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

27.

Director of Public Health Annual Report

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   17 Mar 2015

Lead officer:  Matthew Cole

Decision status:  Approved

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

28.

Health and Wellbeing Outcomes Framework Performance Report - Quarter 4 (2014/15)

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   12 May 2015

Lead officer:  Matthew Cole

Decision status:  Approved

Notice of proposed decision first published: 11/08/2014

Anticipated restriction: Open  -

29.

Annual Health Protection Profile

Decision maker:  Health & Wellbeing Board and ICB Sub-Committee (Committees in Common)

Decision:   7 Jul 2015

Lead officer:  Matthew Cole

Decision status:  Approved

Notice of proposed decision first published: 09/04/2014

Anticipated restriction: Open  -