Agenda

To approve the minutes of the meeting held on 24 November 2023 and to receive information arising from them.

Members of the public who wish to speak at this meeting can attend the meeting in person or ‘virtually’ through an online connection.

To facilitate ‘hybrid’ meetings we are asking that requests to speak or present a petition are submitted by no later than 9am four working days before the meeting. Requests to speak should be sent to committeesdemocraticservices@oxfordshire.gov.uk

If you are speaking ‘virtually’, you may submit a written statement of your presentation to ensure that your views are taken into account. A written copy of your statement can be provided no later than 9am 2 working days before the meeting. Written submissions should be no longer than 1 A4 sheet.

10:20

To receive a joint report from Danielle Chulan, Head of Operations (South), Connect Health; Judy Foster, Senior Commissioning Manager – Planned Care (Oxfordshire), ICB; and Avril Fahey, Operations Manager, Connect Health, in respect of the performance against KPIs, successes and areas for improvement and future plans for the Oxfordshire MSK Service.

11.05

To receive a report from Dr Ben Riley, Executive Managing Director - Primary Care and Community Services, Oxford Health, in respect of the closed inpatient unit at Wantage Community Hospital.

11.55

To consider a report from Healthwatch Oxfordshire, to be presented by Veronica Barry, Interim Executive Director.

12.20

To consider the formal response from the Integrated Care Board in response to the Committee’s recommendations in relation to Primary Care at its meeting on 24 November 2022.

12:30

To receive an update from the Integrated Care Board, Place-Based Director, Dan Leveson in respect of the Winter Pressures facing the Oxfordshire System.

The Committee is recommended to resolve that formal consideration of the Oxfordshire System’s Winter Plan for 23/24 is considered as a substantive item at its meeting in September 2023.

Lunch at 12.45 for 45 minutes.

13.30

To receive a report from Will Hancock, Chief Executive, South Central Ambulance Service which updates as to the:

a.    Progress against our improvement programme linked to the August 2022 Care Quality Commission report.

b.    Impact of industrial action

c.    Operational performance in the Oxfordshire area

d.    Recent Board level appointments

14.15

To receive an update from the Chair of the Committee.

14:25

To review progress against the Committee’s agreed actions and recommendations.  The Committee is asked to note progress made and agree any actions arising.

14:35

To review the Committee’s work programme for the remainder of the 2022/23 municipal year.