Agenda

Health Improvement Partnership Board - Thursday, 7 July 2016 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 Vice-Chairman, City Councillor Ed Turner
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 181 KB 2.05pm 5 minutes To approve the minutes of the meeting held on 18 February 2016 and to receive information arising from them.
6.	Healthy Weight Action Plan PDF 106 KB 2.10pm 20 minutes Report presented by: Donna Husband, Oxfordshire County Council An update on the revision of Oxfordshire’s Healthy Weight Action Plan following a workshop with key partners in April 2016. Additional documents: Item 6 - Healthy Weight Action Plan for HIB , item 6. PDF 89 KB
7.	Housing Related Support 2.30pm 15 minutes Verbal update from: Cllr Ed Turner, Vice-Chairman of the Health Improvement Board A verbal update on next steps for commissioning housing related support services.
8.	Young People's Supported Housing Pathway PDF 200 KB 2.45pm 15 minutes Report presented by: Eleanor Stone, Oxfordshire County Council A report that provides an overview of the Supported Housing Pathway for young people and recommends a new indicator for the Health Improvement Board to monitor the performance of the pathway in 2016-17. The Health Improvement Board is recommended to agree the revised outcome measure for young people’s supported housing that will be monitored by the Board under priority 10 of the revised Health and Wellbeing Strategy for 2016-17.
9.	Performance Review 2015-16 PDF 221 KB 3.00pm 25 minutes Performance report presented by: Jonathan McWilliam, Oxfordshire County Council A report on progress against the targets of the Health Improvement Board in 2015-16. Annual Basket of Housing Indicators Report presented by: Phil Ealey, South and Vale District Councils & Chairman of the Housing Support Advisory Group An annual report on performance against the housing indicators monitored by the Health Improvement Board under priority 10 and suggested revisions to housing indicators for the year ahead. Additional documents: Item 9 - Supplementary HIB housing data Q4 2015-16 , item 9. PDF 107 KB Item 9 - HSAG Basket of Housing Indicators Annual Report 2015-16 , item 9. PDF 286 KB
10.	Draft Health and Wellbeing Strategy 2016-17 PDF 527 KB 3.25pm 20 minutes Report presented by: Jonathan McWilliam, Oxfordshire County Council A draft revision of the Health and Wellbeing Strategy 2015-19, including proposed measures for 2016-17 under the Health Improvement Board priorities 8-11, to be agreed at the Health and Wellbeing Board on 14 July.
11.	Forward Plan PDF 14 KB 3.45pm 5 minutes Presented by: Cllr Ed Turner, Vice-Chairman A discussion about the forward plan for the Health Improvement Board.
12.	ITEMS FOR INFORMATION ONLY PDF 262 KB The Oxfordshire Health Inequalities Commission June briefing is attached for information only.