Venue: Ground Floor, Meeting Room 1, County Hall, New Road, Oxford OX1 1ND

Contact: Julieta Estremadoyro  Tel: (01865) 816464; Email:

No. Item


Welcome and Introductions

10:00 to 10:04

4 minutes


Welcome and introductions by the Chairman Cllr Stratford.


Apologies for Absence and Temporary Appointments

10:04 to 10:05



Minutes and matters arising pdf icon PDF 376 KB

10:05 to 10:10 am

5 minutes


To approve the minutes of the previous meeting on 25th September 2019 and receive updates to the action log.


inance, Performance & Activity Report pdf icon PDF 2 MB

10:10 to 10:45

35 minutes


Report presented by Kathy Wilcox, Finance Business Partner, Oxfordshire County Council.


A paper regarding this item will be published at a later date.


Equipment Update pdf icon PDF 250 KB

10:45 to 11:00

15 minutes


Report presented by Mary Applegate, Occupational Therapy Clinical Lead, Oxfordshire Clinical Commissioning Group.


Support at Home Transformation pdf icon PDF 1 MB

11:00 to 11:20

20 minutes


Report presented by Helen Wake, Strategic Commissioning Manager – Home Care, Oxfordshire County Council and Oxfordshire Clinical Commissioning Group.


Oxfordshire Prevention Framework 2019-2024 pdf icon PDF 3 MB

11:20 to 11:40

20 minutes


Report presented by Jackie Wilderspin, Public Health Specialist, Oxfordshire County Council.

Additional documents:


Self-Funder Offer pdf icon PDF 340 KB

11:40 to 11:55

15 minutes


Reported presented by Lara Fromings, Lead for Care and Support Brokerage, Oxfordshire County Council.


Any other Business and Forward Plan

11:55 to 12:00

5 minutes


Discussion and suggestion for future items.