Agenda
PDF 346 KBVenue: Old Library, Town Hall, Oxford
Contact: Julieta Estremadoyro, Partnership Board Officer Tel: (01865) 326464; Email: commissioning.partnershipboard@oxfordshire.gov.uk
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Welcome by Chairman, District Councillor Andrew McHugh |
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Apologies for Absence and Temporary Appointments |
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Declaration of Interest - see guidance note opposite |
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Petitions and Public Address |
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Notice of Any Other Business 14:05 5 Minutes
To enable members of the Board to give notice of any urgent matters to be raised at the end of the meeting. |
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Note of Decision of Last Meeting 14:10 10 Minutes
To approve the Note of Decisions of the meeting held on 14th February 2019 and to receive information arising from them. |
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Performance Framework 14:20 15 Minutes
Report presented by Val Messenger
To receive an update on performance and discuss any Red or Amber rated indicators. |
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Health Ambassador Report 14:35 10 minutes
Report presented by Richard Lohmann
To receive updates from Healthwatch Oxfordshire on topics relevant to the Board. |
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Tobacco Control Alliance - findings of an audit of current provision 14:45 15 Minutes
Report presented by Eunan O’Neill
To report on a recent “CLearR” assessment of local tobacco control initiatives and discuss the implications of the findings. |
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Domestic Abuse - Action Plan, Performance Report and 5-Year Strategy 15:00 15 Minutes
Report presented by Sarah Carter and/or Sarah Breton
· To inform the Board about the services currently being delivered and how they are performing. · To give details of plan for 2019-20. · To outline the framework for a new 5-year strategy for Domestic Abuse following recent consultation events. Additional documents:
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Active Oxfordshire - Update and Strategic Plan 15:15 25 Minutes
Presented by Paul Brivio and Keith Johnson
To update the Board on recent progress and discuss the strategic priorities set out in the Active Oxfordshire Operational Plan. Additional documents: |
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Joint Strategic Needs Assessment 15:40 15 Minutes
Presented by Jackie Wilderspin
To receive a presentation on the new Joint Strategic Needs Assessment which can be found here: http://insight.oxfordshire.gov.uk/cms/joint-strategic-needs-assessment
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Any Other Business and Forward Plan 15:55 5 Minutes
Presented by Cllr Andrew McHugh
The Forward Plan is presented by District Cllr Andrew McHugh, 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.
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ITEMS FOR INFORMATION ONLY (i) Communication with working groups to encourage tackling inequalities and targeting work The letter to the working groups will be circulated at the meeting.
(ii) Joint Health and Wellbeing Strategy To circulate final version to the Board.
(iii) Affordable Warmth Report
Additional documents: |