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Agenda

Health Improvement Partnership Board - Monday, 2 February 2015 1.00 pm

Venue: Cherwell Room, Kings Centre, Oxford

Contact: Policy & Partnership 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.	Minutes of 25 September Meeting PDF 192 KB To approve the minutes of the meeting held on 25 September 2014 and receive information arising from them.
6.	Minutes of Last Meeting PDF 209 KB 1:05pm 5 minutes To approve the minutes from the meeting held on 20 October 2014 and the summary minutes presented to the Health and Wellbeing Board, and receive information arising from them. Additional documents: Item 6a HIB Summary of Minutes 20 Oct 2014 for HWB , item 6. PDF 102 KB
7.	Housing Related Support Update PDF 33 KB 1:10pm 10 minutes Report presented by: Natalia Lachkou, Oxfordshire County Council A report to update the Health Improvement Board on the housing-related support implementation plan.
8.	Public Involvement Network Update 1:20pm 5 minutes Verbal update from: Jackie Wilderspin, Oxfordshire County Council A verbal update to the Health Improvement Board on the Public Involvement Network.
9.	Performance Report PDF 298 KB 1:25pm 45 minutes People responsible: Members of the Health Improvement Board Performance Report presented by: Jonathan McWilliam, Oxfordshire County Council GP Health Checks Report Card presented by: Eunan O’Neill and Stephen Pinel, Oxfordshire County Council Bowel Screening Report Card presented by: Paula Jackson and David Munday, NHS England Smoking Cessation Report Card presented by: Rebecca Cooper, Oxfordshire County Council A report of progress against the targets of the Health Improvement Board, to include three report cards on GP health checks, bowel screening, and smoking cessation. Additional documents: Item 9a Performance Report Card Jan 2015 - NHS Health Checks , item 9. PDF 337 KB Item 9b Performance Report Card Jan 2015 - Bowel Screening , item 9. PDF 97 KB Item 9c Performance Report Card Jan 2015 - Oxfordshire Stop Smoking Service , item 9. PDF 155 KB
10.	Draft Alcohol and Drugs Partnership Strategy PDF 865 KB 2:10pm 20 minutes People responsible: Members of the Health Improvement Board Report presented by: Jackie Wilderspin, Oxfordshire County Council The draft Alcohol and Drugs Partnership Strategy 2015-18, which aims to reduce the harm caused to individuals and society by the misuse of drugs and alcohol. The Health Improvement Board is recommended to approve the strategy.
11.	Fuel Poverty and Affordable Warmth Network Update PDF 392 KB 2:30pm 20 minutes Report presented by: Kate Eveleigh, Oxfordshire County Council and Kathryn Sheppard, Affordable Warmth Network A report on the progress of the new fuel poverty outcome measure and a brief outline of the work of the Affordable Warmth Network against the action plan.
12.	Making Every Adult Matter Pilot Progress Report PDF 80 KB 2:50pm 15 minutes Report presented by: Shaibur Rahman, Oxford City Council A report to update the Health Improvement Board on the progress of the Making Every Adult Matter pilot, whichaims to influence policy and services for adults facing multiple needs and exclusions. Additional documents: Item 12a MEAM national update , item 12. PDF 1021 KB
13.	Public Health Campaigns Report PDF 76 KB 3.05pm 10 minutes Report presented by: Councillor Hilary Hibbert-Biles, Oxfordshire County Council Cabinet Member for Public Health & Voluntary Sector A report to update the Health Improvement Board on the major public health campaigns of 2014 and to share the planned campaigns for 2015.
14.	Forward Plan PDF 46 KB 3:15pm 5 minutes Presented by: Councillor Mark Booty, Chairman A discussion of the forward plan for the Health Improvement Board.