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

Items
No. Item

1.

Welcome and Introductions

2.

Apologies for Absence and Temporary Appointments

3.

Declaration of Interest - see guidance note opposite

4.

Petitions and Public Address

5.

Minutes and Matters Arising from Previous Meeting pdf icon PDF 182 KB

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.

 

6.

Finance, Performance & Activity Report pdf icon PDF 2 MB

09:20

50 Minutes

 

Presented by Kathy Wilcox.

 

Report including focus on activity and spend for care homes.

7.

Equipment Savings and Strategic Vision for Future pdf icon PDF 134 KB

10:10

20 Minutes

 

Equipment Savings and Strategic Vision for Future Report presented by Rachel Pirie (OCC) and Mary Applegate (OCCG).

8.

Continuing Healthcare pdf icon PDF 313 KB

10:30

15 Minutes

 

Continuing Healthcare Report presented by Rachel Pirie (OCC).

9.

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.