CM & HH to discuss Bevan’s role and visibility around prudent healthcare with Andrew Goodall and report back. CM & HH April 2016 Amend ‘Redrawing the Relationship’ paper as necessary and send with ‘Early Intervention’ paper to the Minister. Bevan Secretariat March 2016 Circulate Bevan Commission and Academy presentation. Secretariat HH March 2016 Distribute times and locations for outstanding visits. Secretariat TP March 2016 Send early draft of health definition to EM for comment and follow up with Mansel on his return Bevan Secretariat Feb 2016 Amend EoL paper as identified and send to Minister Bevan Secretariat March 2016 Arrange additional ‘Blues Skies’ meeting for Commissioners to discuss future priorities so that they could produce a short paper for consideration by the then new government Bevan Secretariat Feb 2016 HH to follow up discussions with WAO regarding future joint work on managed risk. HH March 2016 CM to take forward to the Health Innovation Cymru and also KB to follow up with John Palmer – chair of the all Wales primary care group. CM March 2016 Outstanding Actions Date created Action Who By Proposed Completion date Comments A4 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 A5 Oct 2015 Send ‘Social for Health’ paper when complete to inform Health Foundation modelling work Bevan Secretariat TBC Dependent on the finalising of the ‘Social Model for Health’ paper A6 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 A7 Feb 2016 Commissioners to provide updated contact details and biographies for new website. Bevan Commissioners By July Bevan Meeting BW will be leading on behalf of secretariat. A8 Feb 2016 SAIL/Jansen Diabetes project: Explore the Commissioner’s response following the meeting with J&J in March. Bevan Secretariat & Commissioners By July Meeting TP to meet with SAIL to explore future options
A9 May 2016 CM to chair and lead hosting process subgroup and provide advice to the Commission for ratification. CM 1st June A10 May 2016 Dec 2015 minutes in reference to Dr Layla Jaders presentation to be amended. Bevan Secretariat 1st June A11 May 2016 MA to meet with and update Vaughan Gething and report back at next Commission meeting. MA June 2016 A12 May 2016 A Status column to be added to the outstanding actions before the next meeting to provide explanation of why they have not been completed. Bevan Secretariat 1st June A13 May 2016 Update and amend Barriers and Enablers Draft for future circulation. Bevan Secretariat June 2016 A14 May 2016 Secretariat to compile meetings discussions and produce a paper of Commission Priorities for the next 3 years Bevan Secretariat June 2016 A15 May 2016 BW to distribute future meeting to all. BW June 2016 A16 May 2016 MA to Invite Vaughan Gething to next BC meeting June 2016 A17 May 2016 BW to review outstanding expenses claims. All new expense claims should be sent to BW as soon as possible. BW June 2016 A18 May 2016 BW will be in touch distribute forms and collect information in the near future. BW June 2016