Oxfordshire County Council logo

Agenda

Venue: Town Hall, Oxford

Contact: Katie Read, Policy & Partnership Officer  Tel: (01865) 328272; Email:  katie.read@oxfordshire.gov.uk

Items
No. Item

1.

Welcome by Chairman, District Councillor Mark Booty

2.

Apologies for Absence and Temporary Appointments

3.

Declaration of Interest - see guidance note opposite

4.

Petitions and Public Address

5.

Minutes of Last Meeting pdf icon PDF 205 KB

2:05pm

5 minutes

 

To approve the minutes of the meeting held on 2 February 2015 and to receive information arising from them.

6.

Public Involvement Network Final Report pdf icon PDF 168 KB

2:15pm

20 minutes

 

Report presented by: Paul McGough and Aziza Shafique, Public Involvement Network Representatives

 

A report to summarise the Public Involvement Network Representatives’ perspective of their 18 month tenure in support of the Health Improvement Board, and the activities and work undertaken whilst in this role.

 

Verbal update from: Rachel Coney, Healthwatch Oxfordshire

 

A verbal update to the Health Improvement Board on the recruitment of a Healthwatch Ambassador to be a lay representative on the Board.

7.

Performance Report pdf icon PDF 290 KB

2:35pm

45 minutes

 

People responsible: Members of the Health Improvement Board

 

Performance Report presented by: Jonathan McWilliam, Oxfordshire County Council

 

Immunisation Report Card presented by: Sally Bradshaw, NHS England

 

Treatment of Opiate and Non-opiate Users Report Card presented by: Jackie Wilderspin and Jo Melling, Oxfordshire County Council

 

Annual Report on the Basket of Housing and Health Indicators presented by: Dave Scholes, Oxford City Council

 

A report on progress against the targets of the Health Improvement Board, to include two report cards on immunisation and the treatment of opiate and non-opiate drug users, and an annual report on the housing indicators under priority 10 including suggested revisions to housing indicators for the year ahead.

 

Additional documents:

8.

Health Improvement Board Priorities 2015-16 pdf icon PDF 157 KB

3:20pm

15 minutes

 

People responsible: Members of the Health Improvement Board

 

Report presented by: Jackie Wilderspin, Oxfordshire County Council

 

Background Paper: Oxfordshire Joint Strategic Needs Assessment Annual Summary Report, March 2015

 

A discussion paper to set the context for deciding the Health Improvement Board priorities for 2015-16.

Additional documents:

9.

Domestic Abuse Support Services Review

3:35pm

10 minutes

 

Verbal update from: Natalia Lachkou, Oxfordshire County Council

 

A verbal update to the Health Improvement Board on the review of domestic abuse support services.

10.

Oral Health Promotion Update pdf icon PDF 323 KB

3:45pm

10 minutes

 

Report presented by: Eunan O’Neill, Oxfordshire County Council

 

A report to update the Health Improvement Board on the oral health of Oxfordshire’s local population and to outline the statutory responsibilities of the County Council in relation to oral health.

11.

Oxford University Hospitals Trust and Oxfordshire County Council Joint Public Health Strategy pdf icon PDF 127 KB

3:55pm

10 minutes

 

Report presented by: Andrew Stevens and Behrooz Behbod, Oxford University Hospitals NHS Trust.

 

A report to update the Health Improvement Board on progress achieved against the Joint Public Health Strategy Action Plan for 2014/15, and to set out priorities for 2015/16.

 

The Health Improvement Board is recommended to approve the public health priorities for 2015/16 and note the 2014/15 annual report.

12.

Health Improvement Board Terms of Reference pdf icon PDF 62 KB

4:05pm

5 minutes

 

Presented by: Jackie Wilderspin, Oxfordshire County Council

 

An update to the Health Improvement Board terms of reference, namely the membership of the Board.

13.

Forward Plan pdf icon PDF 48 KB

4:10pm

5 minutes

 

Presented by: Councillor Mark Booty, Chairman

 

A discussion of the forward plan for the Health Improvement Board.