Agenda

Venue: Main Hall, Didcot Civic Hall, Britwell Road, Didcot, Oxon OX11 7JN

Contact: Julie Dean Tel: 07393 001089  Email: julie.dean@oxfordshire.gov.uk

Items
No. Item

1.

Apologies for Absence and Temporary Appointments

2.

Declarations of Interest - see guidance note on the back page

3.

Minutes pdf icon PDF 309 KB

To approve the minutes of the meeting held on 20 September 2018 (JHO3) and to receive information arising from them.

 

For ease of reference when considering the Matters Arising from the 20 September 2018 meeting, a list of actions is attached at JHO3.

 

Additional documents:

4.

Speaking to or Petitioning the Committee

5.

Forward Plan pdf icon PDF 173 KB

10:15

 

The Committee’s Forward Plan is attached at JHO5 for consideration.

6.

Health Visiting and School Nursing Services pdf icon PDF 3 MB

10:20

 

This item covers the following (JHO6):

 

·         the impact of changes to children’s centres on provision of health visiting service;

·         scrutiny of the newly commissioned service for 0 – 5 years health visiting services;

·         the impact of school health nurses in secondary schools and future service plans;

·         the recommissioned services.

 

7.

Healthwatch Oxfordshire pdf icon PDF 158 KB

11:40

 

Rosalind Pearce, Chief Executive Officer, Healthwatch Oxfordshire (HWO) will be present to report on the views gathered by HWO and its latest activities (JHO7).

8.

Chairman's Report pdf icon PDF 257 KB

11:50

 

The Chairman’s report is attached at JHO8. It includes an update on Health and Social Care liaison and the MSK Task Group.

9.

New Governance of the Health & Wellbeing Board pdf icon PDF 3 MB

12:00

 

With the recent reorganisation of the Oxfordshire Health & Wellbeing Board in mind, the Committee will ask the following:

 

·         how effective will the Board be to drive forward health, public health and social care integration?

·         Is there effective governance in place to deliver this?

·         How well is the Health and Wellbeing Board preparing Oxfordshire’s health and care system for greater integration?

 

A progress report is attached at JHO9.

10.

Clinical Commissioning Group - Update pdf icon PDF 123 KB

12:30

 

This item provides a report (JHO10) on the key issues for the OCCG and outlines the current and upcoming areas of work, including an update on Cogges Surgery.

11.

Review of Local Health Needs pdf icon PDF 473 KB

12:40

 

The Committee will receive an update (JHO11) from the Oxfordshire Clinical Commissioning Group and Oxford Health Foundation Trust following the recommendations put forward at the last meeting on 20 September (Minute 47/18 refers), including proposals for the resumption of services and any necessary consultation on services at Wantage Community Hospital.

 

Two reports are attached entitled ‘Planning for Future Population Health and Care Needs’ and ‘Planning for Population Needs – Wantage’ (JHO11).

Additional documents: