To approve the Note of Decisions of the meeting held on 21^st November 2019 and to receive information arising from them.

Matters arising:

·       Mental wellbeing framework

Performance Framework report presented by Ansaf Azhar

To receive an update on performance and discuss any Red or Amber rated indicators.

Report Card on smoking in pregnancy presented by Midwifery Services representative, Oxford University Hospitals.

To understand the work underway to support smoking cessation in pregnancy.

Report presented by Eunan O’Neill, Consultant in Public Health, Oxfordshire County Council

To outline the process for developing a multi-agency Tobacco Strategy to be launched on No Smoking Day.

Report presented by Andy McLellan

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

Report presented by Kiren Collison, Ansaf Azhar and Jackie Wilderspin

To outline the rationale for this system wide priority to tackle health inequalities and discuss actions for implementation.

Report presented by Eunan O’Neill and a representative of NHSE

To report a range of information on health protection topics and focus discussion on cancer screening uptake which is not meeting targets.

Presented by Jackie Wilderspin

To discuss the principles of how we will revise the Performance Framework, ambition in setting targets and future reporting.

Presented by Jackie Wilderspin

Discussion and suggestions for future items.