Agenda

Venue: County Hall

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 217 KB

To approve the minutes of the meeting held on 29 November 2018 (JHO3) and to receive information arising from them.

For ease of reference when considering the Matters Arising from the 29 November 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 172 KB

10:15

 

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

6.

Clinical Commissioning Group (CCG) - Update pdf icon PDF 255 KB

10:20

This item provides a report (JHO6) on the key issues for the CCG and will outline current and upcoming areas of work, including the presentation of the Primary Care decision tree. It will also include a verbal update from the Oxford University Hospitals NHS Foundation Trust (OUH) in response to the recent Care Quality Commission (CQC) inspection of operating theatres.

 

7.

Review of Local Health Needs - Wantage Planning for Population Health Needs Report pdf icon PDF 299 KB

10:50

 

The Committee will receive an update (JHO7) on progress in relation to the Review of Local Health Needs, including any possible revisions to condense the timescale for a decision, as requested at the last meeting.

 

 

8.

Health & Wellbeing Board - Membership and Strategy pdf icon PDF 194 KB

11:20

 

System leaders will provide a response to questions raised at the last meeting in relation to the Health & Wellbeing Board’s membership and its Integrated System Delivery Board (ISDB). The draft HWB Strategy is also attached for feedback (JHO8)

Additional documents:

9.

Care Quality Commission (CQC) System Review pdf icon PDF 234 KB

11:50

 

System leaders will attend to give an update on progress on the CQC Action Plan, as determined by the second local area review (JHO9).

 

10.

Report from Task and Finish Group on MSK Services pdf icon PDF 1 MB

12:30

 

The final report from the Committee’s Task & Finish Group on Musculo – Skeletal (MSK) services will be presented (JHO10).

 

This will be jointly presented by the CCG and this Committee.

Additional documents:

11.

Healthwatch Oxfordshire (HWO) pdf icon PDF 420 KB

13:10

 

Rosalind Pearce, Chief Executive Officer, Healthwatch Oxfordshire (HWO) will be present to report on the views gathered by HWO and its latest activities (JHO11) (to follow).

12.

Chairman’s Report pdf icon PDF 407 KB

13:20

 

The Chairman’s report is attached at JHO12. It includes updates on health and social care liaison and the Terms of Reference for the Wantage Community Hospital Task & Finish Group.