Agenda

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, District Councillor Anna Badcock

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 icon PDF 263 KB

2.05pm

5 minutes

 

To approve the minutes of the meeting held on 23rd February 2017 and to receive information arising from them.

6.

Strategic Review of Domestic Abuse pdf icon PDF 185 KB

2.10pm

20 minutes

 

Report presented by Sarah Carter, Strategic Lead for Domestic Abuse, Oxfordshire County Council.

 

The Board is asked to note the progress in relation to the recommendations from the recent Strategic Review of Domestic Abuse in Oxfordshire, in particular the co-funding approach being taken to deliver a pathway of domestic abuse services and the partnership work taking place to deliver service improvements across a broad range of agencies. 

 

7.

Performance Review pdf icon PDF 141 KB

2.30pm

30 minutes

 

Performance report presented by Dr Jonathan McWilliam, Director of Public Health, Oxfordshire County Council.

 

The Board is asked to note the report on progress against the targets of the Health Improvement Board in Quarter 3, 2016-17.

 

An analysis of immunisation rates amongst children aged 2 and 5 years old and the action being taken to increase these rates will be presented by Dr Nisha Jayatilleke, NHS England.

 

Additional documents:

8.

Drug and Alcohol Treatment Service pdf icon PDF 198 KB

3.00pm

20 minutes

 

Report presented by Andy Symons, Senior Operation Manager, Turning Point Oxfordshire

 

The Board is asked to note the key achievements of the Drug and Alcohol Treatment Service and improvement in the proportion of opiate and non-opiate users successfully completing treatment.

9.

Review of Health Improvement Board Priorities pdf icon PDF 238 KB

3.20pm

25 minutes

 

Report presented by Jackie Wilderspin, Public Health Specialist, Oxfordshire County Council

 

A report outlining the latest performance against Health Improvement Board targets and data from the recently published Oxfordshire Joint Strategic Needs Assessment, including information on inequalities of outcome where available.

 

The Board is asked to consider current areas of focus and areas of emerging concern to help determine the Board’s priorities for 2017-18. Draft proposals for areas of focus in 2017-18 will be brought to the next Board meeting for approval.

 

The executive summary of the 2017 Oxfordshire Joint Strategic Needs Assessment is attached for reference. The full report can be found online here: http://insight.oxfordshire.gov.uk/cms/joint-strategic-needs-assessment

 

 

Additional documents:

10.

Review of Health Improvement Board Terms of Reference pdf icon PDF 104 KB

3.45pm

10 minutes

 

Members are asked to review the Board’s terms of reference and agree revisions to go forward to the Health and Wellbeing Board for approval.

11.

Forward Plan pdf icon PDF 82 KB

3.55pm

5 minutes

 

The forward plan is presented by District Councillor Anna Badcock, Chairman of the Health Improvement Board.

 

The Board is asked to note the items on the forward plan and propose any areas for future discussion.