Agenda

Venue: Rooms 1&2 - County Hall, New Road, Oxford OX1 1ND. View directions

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 223 KB

To approve the minutes of the meeting held on 7 February 2019 (JHO3) and to receive information arising from them.

 

For ease of reference when considering the Matters Arising from the 7 February 2019 meeting, a list of actions is attached at JHO3.

 

Additional documents:

4.

Speaking to or Petitioning the Committee

5.

Forward Plan pdf icon PDF 170 KB

10:15

 

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

 

6.

Clinical Commissioning Group (CCG) - Key and Current Issues pdf icon PDF 133 KB

10:20

 

This item provides a report (JHO6) on the key issues for the CCG and outlines current and upcoming areas of work. It includes a summary of the NHS Long Term Plan.

 

7.

Regional PET-CT Scanning Service - Provision pdf icon PDF 645 KB

10:50

 

To consider a report from NHS England (JHO7) which gives the following:

 

·         an overview of the commissioning and procurement process which led to the award of the contract for the regional Positron Emission Tomography and Computed Tomography (PET-CT) scanning service to a private healthcare company, InHealth;

·         A proposal for provision of services in Oxford.

 

A representative from the Oxford University Hospitals Foundation Trust (OUH) will be present will be present to discuss the implications of this decision for the delivery of PET/CT scanning for cancer patients’ safety and good quality outcomes.A report is attached at JHO7.

 

 

Additional documents:

8.

Dental Services and Dental Health in Oxfordshire pdf icon PDF 349 KB

12:20

 

The Committee will scrutinise the provision and capacity of NHS dentists in Oxfordshire (JHO8). It will include a look at the dental health of adults and children in the Oxfordshire population, including where inequalities exist; and programmes of work to promote dental health.

 

Public Health will lead on this item with input from Adult Social Care to link in with the needs of people in residential/nursing care.

 

13:00 – LUNCH

 

9.

Update on Transition of Learning Disability Services: Benefits for Patients pdf icon PDF 164 KB

13:30

 

The Committee will receive a report on the benefits of the changes to Learning Disability services for patients. The report is attached at JHO9.

 

There will be representatives attending for this item from a number of organisations – from the Clinical Commissioning Group, the Oxfordshire Family Support Network, ‘My Life my Choice’, Oxford Health and Oxfordshire County Council.

 

 

10.

Update on Recommendations from the Health Inequalities Commission pdf icon PDF 207 KB

14:00

 

Jackie Wilderspin (Oxfordshire County Council) and Dr Kiren Collison, Oxfordshire Clinical Commissioning Group) will attend to present the review of progress made (JHO10) in relation to the Health & Wellbeing Board’s Health Inequalities Commission report.

11.

OUH - Progress against Quality Priorities 2018-19 pdf icon PDF 628 KB

14:30

 

Dr Clare Dollery (Oxford University Hospitals Foundation Trust) will attend to present the annual report on key progress against OUH stated priorities. The Committee are asked to comment (JHO11).

12.

Healthwatch Oxfordshire (HWO) pdf icon PDF 169 KB

14:45

 

Rosalind Pearce, Chief Executive Officer of Healthwatch Oxfordshire (HWO) will be present to report on views gathered by HWO and its latest activities. (JHO12).

13.

Chairman's Report pdf icon PDF 220 KB

14:55

 

The Chairman’s report is attached at JHO13. It includes and update on health and social care liaison.

 

15:05 Close of Meeting.

Additional documents: