Agenda – January 30, 2019

RefItem DescriptionItem PresenterTimeAnnex
1.         Opening Business       
1.1ApologiesJWo5Verbal
1.2Notes from Development Session on 23rd November 2018

(Doc 1)

JWo5Doc 1

 

1.3Matters Arising

·         Review and confirm OND functions and required actions to deliver (Doc 2)

 

 

·         Review draft OND principles (Doc 3)

 

 

·         Options for legal structure of OND (Doc 4 & Doc 5)

JWo

 

 

JWo

 

 

 

AB

 

20

 

15

 

 

15

Doc 2

 

Doc 3

 

Doc 4

 

Doc 5

2.         Northern Devon 10 Year Wellbeing Strategy
2.1

2.2.

2.3

Strategies/strategic priorities alignment

Public health needs analysis

Agree process for developing 10 year strategy

AB

TP

JWo

25

10

10

Doc 6 (tbi)

Verbal/tabled

Discussion

3.          Northern Devon 1 Year Plan  
3.119/20 Priorities

·         Public Health priorities

 

·         Agree prioritisation criteria (Doc 7)

 

·         Agree long list of priorities

 

TP

 

JWo

 

JWo

 

10

 

10

 

20

Doc 7

Verbal/tabled

Discussion

4.          Placed Based System Support 
4.1Plan for roll-out of local system partnerships using funding securedAB/SJ15Verbal

Doc 8

4.3One Barnstaple launch and Life Chances pilotSJ/AB20Doc 9
5.         Closing Business
5.1 Actions Arising from MeetingJW10Verbal
5.2Date of Next Meeting: 13th March @ 1pmJW

Membership

NEW Devon Clinical Commissioning Group – John Womersley, Simon Jones, James Wright

Northern Devon Healthcare NHS Trust – Andy Ibbs, Andrea Beacham

North Devon Council – Jeremy Mann

Torridge District Council – Jenny Wallace, Janet Williams

Devon & Somerset Fire & Rescue Service – Jon Worsley, Graham Rooke

Devon & Cornwall Police – Toby Davies, James Gale

Devon Partnership Trust – Paul Keedwell, Andy Moore

Last updated: January 29, 2019