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Agenda

Health Improvement Partnership Board - Monday, 6 July 2015 2.00 pm

Venue: Town Hall, Oxford

Contact: Katie Read, Policy & Partnership Officer Tel: (01865) 328272; Email: katie.read@oxfordshire.gov.uk

Items
No.	Item
1.	Welcome by Chairman
2.	Apologies for Absence and Temporary Appointments
3.	Declaration of Interest - see guidance note opposite
4.	Petitions and Public Address
5.	Minutes of last meeting PDF 182 KB 2:05pm 5 minutes To approve the minutes of the meeting held on 23 April 2015 and to receive information arising from them.
6.	Performance Report PDF 304 KB 2:10pm 20 minutes People responsible: Members of the Health Improvement Board Report presented by: Jonathan McWilliam, Oxfordshire County Council A report on progress against the targets of the Health Improvement Board. Additional documents: Item 6 - Breakdown of housing performance data Q4 2014-15 , item 6. PDF 177 KB
7.	Draft Health and Wellbeing Strategy 2015-2019 PDF 500 KB 2:30pm 20 minutes Report presented by: Jonathan McWilliam, Oxfordshire County Council The draft revision of the Health and Wellbeing Strategy 2015-2019, including proposed performance measures for 2015 for the health improvement priorities 8-11, as recommended by the Health Improvement Board.
8.	Housing Related Support update 2:50pm 10 minutes Verbal update from: Natalia Lachkou, Oxfordshire County Council A verbal update to the Health Improvement Board on the implementation of housing related support services.
9.	Young People's Supported Housing PDF 135 KB 3:00pm 20 minutes Report presented by: Eleanor Stone, Oxfordshire County Council A report on the homelessness and housing need among young people in Oxfordshire and the work of the Joint Housing Steering Group. The Health Improvement Board is recommended to: · Provide oversight of the Joint Housing Steering Group and the supported housing pathway for young people. · Agree the outcome measure for supporting vulnerable young people in appropriate housing that will be monitored by the Health Improvement Board under priority 10.
10.	Health Protection Forum Annual Report PDF 258 KB 3:20pm 20 minutes Report presented by: Eunan O’Neill, Oxfordshire County Council A report on the activity of the Public Health, Health Protection Forum over 2014-15.
11.	Forward Plan PDF 48 KB 3:40pm 5 minutes Presented by: Councillor Ed Turner, Chairman A discussion of the forward plan for the Health Improvement Board.