Agenda

Health Improvement Partnership Board - Thursday, 27 March 2014 2.00 pm

Venue: Old Library, Oxford Town Hall, Oxford

Contact: 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 September Meeting PDF 197 KB To approve the amended Note of Decisions of the meeting held on 26 September 2013.
6.	Note of Decision of Last Meeting PDF 206 KB 2.05 5 Minutes To approve the Note of Decisions of the meeting held on 28 November 2013 and to receive information arising from them.
7.	Joint Strategic Needs Assessment Annual Report PDF 1 MB 2:10 20 minutes People responsible: Members of the Health Improvement Board Report presented by: Jackie Wilderspin, Oxfordshire County Council The draft annual Joint Strategic Needs Assessment report to the Health and Wellbeing Board, reporting on trends in local data.
8.	Performance Report PDF 271 KB 2:30 20 minutes People responsible: Members of the Health Improvement Board Report presented by: Jonathan McWilliam, Oxfordshire County Council A report of progress against the targets of the Health Improvement Board.
9.	Healthy Weight Strategy PDF 948 KB 2:50 20 minutes People responsible: Members of the Health Improvement Board Report presented by: Rebecca Cooper, Oxfordshire County Council The draft Healthy Weight Strategy 2014-17, which aims to tackle obesity and promote healthy weight for the people of Oxfordshire. The Health Improvement Board are recommended to: · Approve the Strategy · Agree that the draft action plan for the Strategy is developed further, in conjunction with stakeholders during the consultation process, and is returned to the Health Improvement Board for final approval Additional documents: Healthy Weight Consultation Plan March-June 2014 , item 9. PDF 124 KB
10.	Oxford University Hospitals Trust and Oxfordshire County Council Joint Public Health Strategy PDF 176 KB 3:10 20 minutes People responsible: Members of the Health Improvement Board Report presented by: Louise Marshall, Oxfordshire County Council and Adam Briggs, Oxford University Hospitals Trust The purpose of this paper is to seek the approval of the Board for this public health strategy for Oxford University Hospitals Trust, with priorities for 2014/15. This strategy will be jointly owned by Oxford University Hospitals Trust and Oxfordshire County Council, and has been approved by the Oxford University Hospitals Trust Board. Additional documents: Appendix: Joint Public Health Strategy 2014/15 Draft Action Plan , item 10. PDF 42 KB
11.	Public Involvement Network Update PDF 213 KB 3:30 10 minutes People responsible: Members of the Health Improvement Board Report presented by: Paul McGough, Public Involvement Network Representative A paper to update the Health Improvement Board on the Public Involvement Network Representatives’ main areas of focus and to highlight key issues and messages from the public to inform forward activity.
12.	Public Health Protection Forum Report PDF 154 KB 3:40 15 minutes People responsible: Members of the Health Improvement Board Report presented by: Eunan O’Neill, Oxfordshire County Council A report on the activity of the Public Health Protection Forum over 2013-14, performance and forward plan for 2014-15.
13.	Forward Plan PDF 49 KB 3:55 5 minutes People responsible: Members of the Health Improvement Board Presented by: Councillor Mark Booty, Chairman A discussion of the Forward Plan for the Health Improvement Board.