Agenda
Venue: Room 3 - County Hall, New Road, Oxford OX1 1ND. View directions
Contact: Susan Gibbens Tel: (01865) 323580; Email: susan.gibbens@oxfordshire.gov.uk
No. | Item |
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Welcome and Introductions |
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Apologies for Absence and Temporary Appointments |
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Declaration of Interest - see guidance note opposite |
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Petitions and Public Address |
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Minutes and Matters Arising from Previous Meeting 09:10 10 Minutes
Presented by Cllr Lawrie Stratford.
To approve the notes of the of the meeting held on 27th September 2018 and to receive information arising from them.
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Finance, Performance & Activity Report 09:20 50 Minutes
Presented by Kathy Wilcox.
Report including focus on activity and spend for care homes. |
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Equipment Savings and Strategic Vision for Future 10:10 20 Minutes
Equipment Savings and Strategic Vision for Future Report presented by Rachel Pirie (OCC) and Mary Applegate (OCCG). |
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Continuing Healthcare 10:30 15 Minutes
Continuing Healthcare Report presented by Rachel Pirie (OCC). |
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Any Other Business and Forward Plan 10:45 10 Minutes
Verbal update from Cllr Lawrie Stratford.
The board is asked to propose any areas for future discussion. |