Agenda

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 icon PDF 342 KB

15:10

15 Minutes

 

Presented by Dr David Chapman.

 

To approve the minutes of the meeting held on 20th September 2018 and receive updates to the action log.

Additional documents:

6.

Performance, Activity and Finance Report pdf icon PDF 3 MB

15:25

40 Minutes

 

Performance, Activity and Finance Report presented by Kathy Wilcox (OCC).

7.

SEND Update pdf icon 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.