Agenda

Venue: Jubilee House, 5510 John Smith Drive, Oxford Business Park, Oxford, OX4 2LH

Contact: Deborah Miller, Tel: 07920 084239  Email: deborah.miller@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 382 KB

To approve the Note of Decisions of the meeting held on 13 June 2019                    (HBW5) and to receive information arising from them.

Additional documents:

6.

Integrated Care System Plan for Delivery of NHS Long Term Plan pdf icon PDF 5 MB

10:10

 

To receive a summary of the Integrated Care System 5 Year Plan and discuss priorities for Oxfordshire.

7.

Family Safeguarding Service pdf icon PDF 671 KB

10:30

 

To inform the Board of the work being undertaken for discussion (HWB7).

Additional documents:

8.

Better Care Fund Plan 2019-20 pdf icon PDF 116 KB

10:50

 

The Better Care Plan for 2019-20 is before the Board for discussion and approval (HWB8).

 

Health & Wellbeing Board is RECOMMENDED to:

 

(a)       delegate approval regarding the national submission of the Better Care Fund Planning template to the Director for Adult Services, Oxfordshire County Council and the Chief Executive, Oxfordshire Clinical Commissioning Group;

(b)       ask officers to bring a report outlining this plan, and trajectory against the performance measures to the next meeting of the Health & Wellbeing Board.

 

 

9.

Prevention Framework pdf icon PDF 3 MB

11:00

 

The Board is asked to accept the report (HWB9) and discuss priorities for Prevention work in Oxfordshire.

Additional documents:

10.

Healthy Place Shaping

11:20

 

A presentation will be given to inform and update the Board on work for Healthy Place Shaping in the County.

11.

Healthwatch Report

11:50

 

To receive a verbal report from Healthwatch Oxfordshire including an update on plans for the Stakeholder Network.

12.

Performance Report pdf icon PDF 168 KB

12:00

 

To monitor progress on agreed outcome measures (HWB12).

13.

Reports from the Partnership Board pdf icon PDF 254 KB

To receive updates from the partnership boards, including details of performance issues rated red or amber in the performance report (above) (HWB13).

 

(a)      Report form the Children’s Trust;

(b)      Report from the Older People Joint Management Group;

(c)       Report from the Adults Joint Management Group;

(d)      Report from the Health Improvement Board;

(e)      Report from the Integrated Services Delivery Board.

 

 

Close of Meeting – 12.25 pm

Additional documents:

Information Only - Community Pharmacies Contractual Framework - Stakeholder letter pdf icon PDF 155 KB