Agenda

Venue: Old Library, Town Hall, Oxford

Contact: Julieta Estremadoyro, Partnership Board Officer  Tel: (01865) 326464; Email:  commissioning.partnershipboard@oxfordshire.gov.uk

Items
No. Item

1.

Welcome by Chairman, District Councillor Andrew McHugh

2.

Apologies for Absence and Temporary Appointments

3.

Declaration of Interest - see guidance note opposite

4.

Petitions and Public Address

5.

Notice of Any Other Business

14:05

5 Minutes

 

To enable members of the Board to give notice of any urgent matters to be raised at the end of the meeting.

6.

Note of Decision of Last Meeting pdf icon PDF 273 KB

14:10

10 Minutes

 

To approve the Note of Decisions of the meeting held on 14th February 2019 and to receive information arising from them.

7.

Performance Framework pdf icon PDF 310 KB

14:20

15 Minutes

 

Report presented by Val Messenger

 

To receive an update on performance and discuss any Red or Amber rated indicators.

8.

Health Ambassador Report pdf icon PDF 152 KB

14:35

10 minutes

 

Report presented by Richard Lohmann

 

To receive updates from Healthwatch Oxfordshire on topics relevant to the Board.

9.

Tobacco Control Alliance - findings of an audit of current provision pdf icon PDF 173 KB

14:45

15 Minutes

 

Report presented by Eunan O’Neill

 

To report on a recent “CLearR” assessment of local tobacco control initiatives and discuss the implications of the findings.

10.

Domestic Abuse - Action Plan, Performance Report and 5-Year Strategy pdf icon PDF 90 KB

15:00

15 Minutes

 

Report presented by Sarah Carter and/or Sarah Breton

 

·       To inform the Board about the services currently being delivered and how they are performing.

·       To give details of plan for 2019-20.

·       To outline the framework for a new 5-year strategy for Domestic Abuse following recent consultation events.

Additional documents:

11.

Active Oxfordshire - Update and Strategic Plan pdf icon PDF 659 KB

15:15

25 Minutes

 

Presented by Paul Brivio and Keith Johnson

 

To update the Board on recent progress and discuss the strategic priorities set out in the Active Oxfordshire Operational Plan.

Additional documents:

12.

Joint Strategic Needs Assessment

15:40

15 Minutes

 

Presented by Jackie Wilderspin

 

To receive a presentation on the new Joint Strategic Needs Assessment which can be found here:

http://insight.oxfordshire.gov.uk/cms/joint-strategic-needs-assessment

 

13.

Any Other Business and Forward Plan pdf icon PDF 73 KB

15:55

5 Minutes

 

Presented by Cllr Andrew McHugh

 

The Forward Plan is presented by District Cllr Andrew McHugh, Chairman of the Health Improvement Board.  The Board is asked to note the items on the forward plan and propose any areas for future discussion.

 

 

ITEMS FOR INFORMATION ONLY pdf icon PDF 567 KB

(i)             Communication with working groups to encourage tackling inequalities and targeting work

The letter to the working groups will be circulated at the meeting.

 

(ii)            Joint Health and Wellbeing Strategy

To circulate final version to the Board.

 

(iii)          Affordable Warmth Report

 

 

 

 

Additional documents: