Agenda

Venue: Old Library, Town Hall, Oxford

Contact: Julieta Estremadoyro, Partnership Board Officer  Tel: (01865) 326464; Email:  commissioning.partnershipboard@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.

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.

6.

Note of Decisions of Last Meeting pdf icon PDF 403 KB

14:10

15 minutes

 

To approve the Note of Decisions of the meeting held on 12th September 2019 and to receive information arising from them.

 

Matter arisings:

 

1.    Verbal update on the timescale for the Housing Transformation Workplan by Nerys Parry and Gillian Douglas

To receive an update on the timetable for Transformation of services for supported housing as requested at the last meeting.

 

2.    Health messages - working together on communication – Update by Graeme Kane

To receive an update from local authorities on working together to promote health through their communication channels.

Additional documents:

7.

Performance Framework pdf icon PDF 410 KB

14:25

20 minutes

 

Performance Framework report presented by Ansaf Azhar

 

To receive an update on performance, note the variation in outcomes reported for some indicators and discuss any Red and Amber rated indicators.

 

Report Card on smoking at time of delivery – to be confirmed

 

8.

Healthwatch Ambassador report

14:45

10 minutes

 

Report presented by Andy McLellan

 

To receive updates from Healthwatch Oxfordshire on topics relevant to the Board.

9.

Oxfordshire Prevention Framework pdf icon PDF 3 MB

14:55

20 minutes

 

Report presented by Kiren Collison, Ansaf Azhar and Jackie Wilderspin

 

To give an overview of the Prevention Framework and discuss how it can be put into action.

Additional documents:

Short Break

3:15

10 minutes

10.

Housing and Homelessness - Trailblazer report on preventing homelessness pdf icon PDF 258 KB

15:25

15 minutes

 

Presentations by Paul Wilding and Nerys Parry

 

To discuss the findings of the Trailblazer project for preventing homelessness.

11.

Mental Wellbeing working group update pdf icon PDF 457 KB

15:40

15 minutes

 

Report presented by Jannette Smith

 

To get a progress report including reports of actions from partners since they signed up to the Mental Health Prevention Concordat.

12.

Alcohol and Drugs draft strategy pdf icon PDF 501 KB

15:55

15 minutes

 

Report presented by Kate Holburn

 

To discuss the content of a revised draft strategy for Oxfordshire.

 

 

13.

Active Oxfordshire - reducing physical inactivity

16:10

15 minutes

 

Report presented by Annie Holden and Paul Brivio

 

To receive an update on work to encourage more physical activity for people with long term conditions.

14.

Forward Plan pdf icon PDF 113 KB

16:25

5 minutes

 

Presented by Jackie Wilderspin

 

Discussion and suggestions for future items.