Bevan Commission Meeting Date of meeting: Thursday 16th March 2017 Time of meeting: 08:30-16:00 Venue for meeting: School of Management, Swansea University Bay Campus Version: v1.0 Present: Name: Identification: Professor Sir Mansel Aylward MA Professor Bim Bhowmick BB Nygaire Bevan NB Mary Cowern MC Professor Trevor Jones TJ Juliet Luporini JL Professor Ewan Macdonald EM Chris Martin CM Professor John Wyn Owen JWO Professor Phil Routledge PR Sir Paul Williams PW Helen Howson (Director) HH Elizabeth (Secretariat) EJ Apologies: Name: Sir Anthony Newman Taylor Dame Carol Black Dr Helen Patterson Ann Lloyd Professor Michael Marmot Sir Ian Carruthers Professor Andrew Morris Lieutenant General (Retired) Louis Lillywhite Fran Targett 08.30 Welcome and introductions Sir Mansel Aylward Professor Sir Mansel Aylward (MA) chaired the meeting. He welcomed Commissioners, and passed on his apologies for his absence during the last months. MA thanked Chris Martin (CM) for Chairing the last meeting in MA’s absence. Praise was given in recognition of the very busy and successful events leading up to Christmas, including: the Bevan Innovation Hub – inaugural meeting the Bevan Innovators Showcase event the Bevan Plenary meeting
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
report to Commissioners. DEC10 Dec 2016 Quality Assurance paper to be shared electronically and finalised. HH/LL/EMC Discussed at June BC Meeting DEC11 Dec 2016 FT and HH to reflect and constitution FT/HH Completed DEC12 Dec 2016 Explore the online storage of documents to facilitate communication with Commissioners HH/LL/EMC Ongoing, related to implementation of new website DEC13 Dec 2016 List of student research projects to be circulated TP Completed DEC14 Dec 2016 Summary report from Exemplar showcase to be circulated Secretariat Completed Dec 2016 circulate press release for the Medi Wales Award Secretariat Completed New Actions No Date Action Who By Proposed Date Comments Status MAR1 Mar 17 Continue to work with business, academia and other partners to identify opportunities to strengthen research and evaluation of the already excellent progress made, including the health strand of the City Deal programme Secretariat Ongoing
in creating wider dialogue and action MAR11 Mar 17 Circulation of the Parliamentary Review of Health and Social Care papers. Secretariat Discussed at June BC Meeting MAR12 Mar 17 Circulation of the Prudent of Health to the PR once published Secretariat Discussed at June BC Meeting MAR13 Mar 17 Two issues to discuss with health boards were: the application of prudence the future models of prudent healthcare Discussed at June BC Meeting Mar 17 At least an hour and a half slot for meetings with health boards to ensure sufficient time for a quality, robust debate on prudent healthcare and the future model for health Secretariat Discussed at June BC Meeting MAR15 Mar 17 Circulate dates of health board meetings to Commissioners and for them to confirm their attendance Secretariat Completed Mar 17 MA to add final comments to the draft Constitution document for circulation and approval to Commissioners MA Completed MAR17 Mar 17 HH to link with Fran and seek further advice regarding the Commission’s status and Constitution and to engage with Swansea University HH Completed