Agenda

To approve the minutes of the meeting held on 06 June 2024 and to receive information arising from them.

The Committee is recommended to AGREE the minutes as an accurate record having raised any necessary amendments.

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 i.e., 9am on Monday 29 July 2024.  Requests to speak should be sent to scrutiny@oxfordshire.gov.uk and omid.nouri@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.

Nick Broughton (Chief Executive BOB Integrated Care Board) and supporting ICB officers have been invited to attend this meeting to discuss the BOB Integrated Care Board proposed new structure and operating model.

It is recommended that the Committee AGREES on:

1.Whether or not the proposed restructure constitutes a substantial change.

2. How the Committee should proceed in light of the proposed restructure.

PLEASE NOTE: Reports relating to this item are to follow.

The Committee has received Acceptances and Responses to all the recommendations made to Oxford Health NHS Foundation Trust as part of the Trust’s Quality Account item held during our 06 June 2024 meeting.

The Committee is recommended to NOTE the responses.

Cllr Hanna will provide a verbal update on relevant issues since the last meeting.

There is ONE documents attached this item:

1.   A HOSC report containing recommendations from the Committee on Integrated Neighbourhood Teams in Oxfordshire, which was discussed during the 06 June 2024 HOSC meeting.

To AGREE the Committee’s proposed work programme for its upcoming meetings.

The Committee is recommended to NOTE the progress made against agreed actions and recommendations having raised any questions.