Agenda

Adults with Care and Supports Needs Joint Management Group - Tuesday, 27 November 2018 3.00 pm

Venue: Room CRA, Jubilee House, 5510 John Smith Drive, Oxford Business Park South, Oxford OX4 2LH

Contact: Susan Gibbens Tel: (01865) 323580; Email: susan.gibbens@oxfordshire.gov.uk

Items
No.	Item
1.	Welcome, Introductions and Notifications of Any Other Business
2.	Apologies for Absence and Temporary Appointments
3.	Declaration of Interest - see guidance note opposite
4.	Petitions and Public Address
5.	Minutes, Matters Arising and Action Log PDF 342 KB 15:10 15 Minutes Presented by Dr David Chapman. To approve the minutes of the meeting held on 20^th September 2018 and receive updates to the action log. Additional documents: Item 5 - ACSN JMG Action Log , item 5. PDF 126 KB Item 5 - ACSN JMG Action Log - Completed Actions , item 5. PDF 19 KB
6.	Performance, Activity and Finance Report PDF 3 MB 15:25 40 Minutes Performance, Activity and Finance Report presented by Kathy Wilcox (OCC).
7.	SEND Update PDF 1 MB 16:05 20 Minutes SEND update presented by Robyn Noonan (OCC) and Sarah Breton (OCC).
8.	Schedule to S75: contributions and risk share 16:25 20 Minutes Verbal update on Schedule S75: contributions and risk share by Eleanor Crichton (OCC) and Kathy Wilcox (OCC).
9.	Any Other Business and Forward Plan 16:45 10 Minutes Verbal update from Dr David Chapman. The Board is asked to propose any areas for future discussion.