Agenda

Health Improvement Partnership Board - Thursday, 18 February 2016 2.00 pm

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, City Councillor Ed Turner
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 185 KB 2.05pm 5 minutes To approve the minutes of the meeting held on 27 October 2015 and to receive information arising from them.
6.	Performance Report PDF 241 KB 2.10pm 30 minutes People responsible: Members of the Health Improvement Board Performance report presented by: Jonathan McWilliam, Public Health, Oxfordshire County Council A report on progress against the targets of the Health Improvement Board, including a breakdown of performance against housing indicators. The Health Improvement Board is recommended to agree a measure for monitoring the performance of the young people’s supported housing pathway (10.6) Immunisation report card presented by: Nisha Jayatilleke, Screening and Immunisation, NHS England A report card on the prevention of infectious disease through immunisation. Additional documents: Item 6 - Breakdown of Housing performance data 2015-16 Q2 , item 6. PDF 175 KB Item 6 - HIB Immunisation report card - January 2016 , item 6. PDF 139 KB
7.	Smoking Cessation Report PDF 570 KB 2.40pm 15 minutes Report presented by: Eunan O’Neill, Public Health, Oxfordshire County Council An overview of smoking from a national and local perspective, including the wider changing behaviours of people who smoke and local cessation services.
8.	Affordable Warmth Network Update PDF 392 KB 2.55pm 15 minutes Report presented by: Kate Eveleigh, Oxfordshire County Council A report on the activities of the Affordable Warmth Network to address fuel poverty issues.
9.	The District Council Contribution to Health & Wellbeing in Oxfordshire PDF 392 KB 3.10pm 15 minutes Report by: Val Johnson, Partnership Development Manager, Oxford City Council The 4 February 2016 report to Oxfordshire Joint Health Overview & Scrutiny Committee, on behalf of Oxfordshire’s District Councils, discussing the role of the district councils in relation to health and wellbeing and the current activities that they support in relation to this.
10.	Air Quality Management Report PDF 319 KB 3.25pm 15 minutes Report presented by: Ian Halliday, Air Quality Officer, Oxford City Council An overview of air quality in Oxfordshire the role of Local Authorities in improving air quality locally.
11.	Draft Joint Working Protocol PDF 461 KB 3.40pm 10 minutes Protocol presented by: Tan Lea, Strategic Safeguarding Partnerships Manager, Oxfordshire County Council A draft protocol setting out the framework within which a number of multi-agency Boards/Partnerships in Oxfordshire will work together to safeguard and promote the welfare of people living in the county, including the distinct roles, responsibilities and governance arrangements for each of them. The Health Improvement Board is recommended to agree the draft protocol in principle. Additional documents: Item 11 - Joint working protocol comments and feedback , item 11. PDF 110 KB
12.	Forward Plan PDF 46 KB 3.50pm 5 minutes Presented by: Councillor Ed Turner, Chairman of the Health Improvement Board A discussion about the forward plan for the Health Improvement Board.