Agenda
PDF 245 KBVenue: Virtual meeting
Contact: Julieta Estremadoyro Tel: (01865) 816464; Email: julieta.estremadoyro@oxfordshire.gov.uk
Note: Link to the livestream: https://oxon.cc/BCFund24112020
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Welcome and Introductions 14:00 1 minute
Welcome and Introductions by the Chairman, Cllr Stratford |
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Apologies for absence and temporary appointments 14:01 to 14:02 1 minute
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Minutes and matters arising 14:02 to 14:10 8 minutes
To approve the minutes of the previous meeting on 22nd September 2020 and receive updated to the action log. |
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Finance, Performance & Activity Report 14:10 to 14:50 40 minutes
Presented by Kathy Wilcox, Finance Business Partner and Steve Thomas, Performance Information Manager (Social Care), Oxfordshire County Council
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Schedule 3 to Section 75 - Contributions and Risk Share agreements 2021/21 14:50 to 15:00 10 minutes
Presented by Kathy Wilcox, Finance Business Partner, Oxfordshire County Council
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Proposed changes to the Section 75 - Update 15:00 to 15:15 15 minutes
Presented by Ian Bottomley, Head of Mental Health & Joint Commissioning, Oxfordshire Clinical Commissioning Group Additional documents: |
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Variation to section 75 for Hospital Discharge Scheme 15:15 to 15:30 15 minutes
Presented by Kathy Wilcox, Finance Business Partner, Oxfordshire County Council
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Funded Nursing Care (FNC) claims update 15:30 to 15:45 15 minutes
Presented by Ian Bottomley, Head of Mental Health & Joint Commissioning, Oxfordshire Clinical Commissioning Group |
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Forward Plan 15:45 to 15:50 5 minutes
Suggestions to the Forward Plan |
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Any other Business 15:50 to 16:00 10 minutes |