Agenda

Better Care Fund Joint Management Group - Thursday, 22 November 2018 9.00 am

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 182 KB 09:10 10 Minutes Presented by Cllr Lawrie Stratford. To approve the notes of the of the meeting held on 27^th September 2018 and to receive information arising from them.
6.	Finance, Performance & Activity Report 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 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 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.