Agenda and minutes

Health Improvement Partnership Board - Thursday, 28 November 2013 2.00 pm

Venue: Town Hall, Oxford

Contact: Lynda Chalcraft, Partnership & Policy Officer

Items
No.	Item
1.	Welcome by Chairman, District Councillor Mark Booty
2.	Apologies for Absence and Temporary Appointments
3.	Declaration of Interest - see guidance note opposite
4.	Petitions and Public Address
5.	Note of Decision of Last Meeting PDF 208 KB To approve the Note of Decisions of the meeting held on 26 September 2013 (HIB5) and to receive information arising from them.
6.	Performance Report PDF 265 KB 2:10 20 minutes People responsible: Members of the Health Improvement Board Report presented by: Dr Jonathan McWilliam A report of progress against the targets of the Health Improvement Board, including report cards on Health Checks and Breastfeeding. Additional documents: HIB Performance Report 28-11-13 Appendix 1 , item 6. PDF 35 KB HIB Performance Report 28-11-13 - Additional performance report - range of outcomes , item 6. PDF 54 KB Health Check report card , item 6. PDF 145 KB Breastfeeding report card , item 6. PDF 162 KB
7.	Making Every Adult Matter PDF 100 KB 2:30 15 minutes People responsible: Members of the Health Improvement Board Report presented by: Val Johnson, Oxford City Council A report on the pilot to work with the national partners to deliver improved outcomes and interventions for people with multiple needs.
8.	Healthy Weight Strategy Development PDF 282 KB 2:45 15 minutes People responsible: Members of the Health Improvement Board Report presented by: Jackie Wilderspin Action required: Discussion of paper · Are there any issues arising in what we have outlined below regarding our proposed partnership work? · As strategic influencers in your respective organisations, what key issues do you think we need to be discussing with your Chief Officers/relevant staff members?
9.	Fuel Poverty and Excess Winter Deaths PDF 113 KB 3:00 20 minutes People responsible: Members of the Health Improvement Board Report presented by: Jackie Wilderspin Members of the Health Improvement Board are asked to consider what additional action they would like to take to improve fuel poverty rates and reduce excess winter deaths in the county.
10.	Update from the Public Involvement Network PDF 91 KB 3:20 15 minutes People responsible: Members of the Health Improvement Board Report presented by: Paul McGough An update by the Public Involvement Network representatives.
11.	Welfare Reform PDF 261 KB 3:35 15 minutes People responsible: Members of the Health Improvement Board Report presented by: Val Johnson, Oxford City Council The Health Improvement Board may want to consider its role in monitoring the impacts of welfare reform going forward, bearing in mind the work of other Boards and Partnerships, for example the Adult Health and Social Care Partnership Board has agreed to monitor the specific impact on vulnerable adults.
12.	Forward Plan 3:50 5 minutes People responsible: Members of the Health Improvement Board Report presented by: Dr Jonathan McWilliam A discussion on the Forward Plan for the Health Improvement Board. Items: Older People’s Commissioning Strategy – Prevention Plans Oxford University Hospital NHS Trusts/Oxfordshire County Council – Public Health Strategy Obesity Prevention Strategy Meeting dates: Thursday 23 January 2014 Thursday 27 March 2014
13.	Any Other Items 3:55 5 minutes Items: Disabled Facilities Grant and Transformation Fund – update from Val Johnson, Oxford City Council