Agenda

Oxfordshire Health & Wellbeing Board
Thursday, 23 March 2017 2.00 pm

Venue: County Hall, New Road, Oxford

Contact: Julie Dean, Tel: 07393 001089  Email: julie.dean@oxfordshire.gov.uk

Items
No. Item

1.

Welcome by Chairman, Councillor Ian Hudspeth

2.

Apologies for Absence and Temporary Appointments

3.

Declarations of Interest - see guidance note opposite

4.

Petitions and Public Address

5.

Note of Decisions of Last Meeting pdf icon PDF 271 KB

To approve the Note of Decisions of the meeting held on10 November 2016                      (HBW5) and to receive information arising from them.

6.

Performance Report pdf icon PDF 573 KB

2:05

15 minutes

 

Persons responsible:                      Strategic Director for People & Director of Public Health, Director for Adult Services, Director for Children’s Services, OCC; Chief Executive, OCCG

 

Person giving report:                       Strategic Director for People & Director of Public Health

 

To receive an update on performance against the outcomes in the Joint Health & Wellbeing Strategy set for 2016-17. New outcomes for Quarters 2-3 to be reported also (HWB6).

 

Action Required:    to note the report.

7.

Joint Strategic Needs Assessment (JSNA) - Annual Report pdf icon PDF 4 MB

2:20

20 minutes

 

Persons responsible:                      Strategic Director for People & Director of Public Health

Person giving report:                       Strategic Director for People & Director of Public Health

 

To receive the report (HWB7) and the discuss findings.

 

 

8.

Improving Activity Levels in Oxfordshire - Oxfordshire Sport & Physical Activity pdf icon PDF 408 KB

2:40

15 minutes

 

Persons Responsible:                    All members of the Board

Persons giving report:                     Chris Freeman & Keith Johnston - Chief Executive & Chairman respectively of Oxfordshire Sport & Physical Activity

 

To discuss and endorse an Expression of Interest being submitted to Sport England for funding for physical activity initiatives in Oxfordshire (HWB8).

9.

Health Inequalities Commission - Update pdf icon PDF 552 KB

2:55

15 minutes

 

Person Responsible:                      Strategic Director for People & Director of Public Health

Person giving report:                       Strategic Director for People & Director of Public Health

 

To report on the process for implementation of the recommendations from the Commission report published in November 2016 (HWB9).

 

Action Required:    to note the report.

10.

The Big Health & Care Consultation, Phase 1 - Oxfordshire Clinical Commissioning Group (OCCG) pdf icon PDF 3 MB

3:10

30 minutes

 

Persons Responsible:                    Chief Executive & Chair, OCCG

Persons giving report:                     Chief Executive & Chair, OCCG

 

To debate strategic issues arising from the Big Health & Care Consultation. A copy of the presentation is attached at HWB10.

 

The link to the consultation is as follows:

 

https://consult.oxfordshireccg.nhs.uk/consult.ti/BigconsultationPhase1/view?objectId=299731

 

11.

Healthwatch Oxfordshire (HWO) - Update pdf icon PDF 404 KB

3:40

10 minutes

 

Persons Responsible:                    Chief Executive  & Chairman, HWO

Person giving report:                       Chairman, HWO

 

There will be a general update on HWO activities by Eddie Duller OBE, Chairman of HWO (HWO11).

 

Action Required:    to note the report.

12.

Reports from Children's Trust, Joint Management Group & Health Improvement Partnership Board pdf icon PDF 176 KB

3:50

10 minutes

 

Attached are the written reports on activities since the last Health & Wellbeing Board in November (HWB12) from:

 

·         Children’s Trust Board

·         Joint Management Group for Adults

·         Health Improvement Partnership Board

 

The newly amended terms of Reference for the Children’s Trust Board are also attached for approval by the Board.

 

Action Required:    to receive the reports and to approve the amended Terms of Reference for the Children’s Trust Board.

 

 

Additional documents:

13.

PAPERS FOR INFORMATION ONLY pdf icon PDF 124 KB

The following papers are attached for the information of Board members at HWB13.

 

·         Communications received by the Chairman

·         Pharmaceutical Needs Assessment process for revision

Additional documents:

Item of Urgent Business pdf icon PDF 141 KB