14:05

15 minutes

To approve the Note of Decisions of the meeting held on  22^nd November 2018 and to receive information arising from them.

14:20

15 minutes

Report presented by Oxford City Utd reps.

To inform the Board about a research carried out by East Oxford United on men’s health.

14:35

20 minutes

Report presented by Jackie Wilderspin.

To discuss and agree the draft framework for monitoring progress of the work of sub-groups of the Health Improvement Board and discuss the proposal that the outcome indicators will be reported regularly to the Health & Wellbeing Board.

14:55

20 minutes

Report presented by Jannette Smith and Donna Husband.

To receive and update on progress with sign-up to the Mental Wellbeing Prevention Concordat and discuss next steps in this work.

15:15

10 minutes

Report presented by Sarah Carter.

To receive an update on the development of the Domestic Abuse Strategy.

15:25

30 minutes

Report presented by Val Messenger and Kiren Collison.

Information on the content of the recently published NHS Long Term Plan and discussion on the implications for the work of the Health Improvement Board.

15:55

5 minutes

Presented by Cllr Andrew McHugh.

The Board is asked to note the items on the Forward Plan and propose any areas for further discussion.

(i)             CQC Report

This report was presented to the Health & Wellbeing Board on 29^th January.

(ii)            Paper on Healthy Place Shaping

This report was presented to the Growth Board in November 2018.