Agenda

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

Contact: Colm Ó Caomhánaigh, Tel: 07393 001096  Email: colm.ocaomhanaigh@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 395 KB

To approve the Note of Decisions of the meeting held on 26 September 2019 and to receive information arising from them.

 

6.

Annual reports from Adult Safeguarding Board and Children Safeguarding Board pdf icon PDF 95 KB

14:05

 

To receive the annual reports of the safeguarding boards.

 

The reports will be presented by:

·         Dr Sue Ross, Chair of the Oxfordshire Safeguarding Adults Board

·         Richard Simpson, Independent Chair, Oxfordshire Safeguarding Children Board

 

 

Additional documents:

7.

Integrated Care Partnership development - an update

14:25

 

A presentation to update the HWB on recent developments in the Integrated Care System, Integrated Care Partnership in Oxfordshire and the process for developing a single accountable organisational structure and management team from all CCGs.

 

8.

Oxford Tobacco Control Strategy

14:40

 

A verbal update on preparation of new Tobacco Control Strategy and Smoke Free Pledge.

 

9.

Health and Care Planning Framework - outputs from the work in OX12 pdf icon PDF 450 KB

14:50

 

To discuss outputs from the work with local stakeholders and plan next steps.

 

Additional documents:

10.

Health and Care Planning Framework - project scope for North Oxfordshire pdf icon PDF 158 KB

15:00

 

To discuss plans for work with local stakeholders in Banbury.

11.

Report from the Oxfordshire Stakeholder Network event, 18 November pdf icon PDF 293 KB

15:10

 

To receive feedback from communities of interest.

 

12.

CQC Plan update pdf icon PDF 533 KB

15:20

 

To receive an update on the action to:  Review impact of changes to strategy and accountability following revision of Health & Wellbeing Board.

 

13.

Healthwatch report pdf icon PDF 172 KB

15:30

 

To receive an update from Healthwatch.

 

14.

Performance report pdf icon PDF 223 KB

15:40

 

To monitor progress on agreed outcome measures.

 

15.

Reports from the Partnership Board pdf icon PDF 157 KB

15:50

 

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

 

Reports from:

·         Children’s Trust

·         Better Care Fund Joint Management Group

·         Adults with Support and Care needs Joint Management Group

·         Health Improvement Board

 

Additional documents: