Agenda

Venue: Virtual Meeting

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

Link: Video Link to the meeting oxon.cc/Health14052020

Items
No. Item

1.

Welcome by Chairman District Councillor Andrew McHugh

2.

Apologies for Absence and Temporary Appointments

3.

Declaration of Interest - see guidance note opposite

4.

Petitions and Public Address

This Health Improvement Board meeting will be held remotely in order to conform with current guidelines regarding social distancing.  During the current situation and to facilitate these new arrangements we are asking that requests to speak are submitted by no later than 3pm on Monday 11th May.

Requests to speak should be sent to Julieta Estremadoyro at

Commissioning.PartnershipBoard@Oxfordshire.gov.uktogether with a written statement of your presentation to ensure that if the technology fails then your views can still be taken into account. A written copy of your statement can be provided no later than 9 am 2 working days before the meeting.

 

Where a meeting is held remotely, and the addressee is unable to participate their written submission will be accepted.

 

 Written submissions should be no longer than 1 A4 sheet.

 

 

5.

Notice of Any Other Business

2:05pm

5 min

 

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 Decision of Last Meeting pdf icon PDF 377 KB

2:10pm

10 min

 

To approve the Note of Decisions of the meeting held on 20th February and to receive information arising from them.

7.

Performance Report pdf icon PDF 410 KB

2:20pm

10 min

 

Presented by Ansaf Azhar

 

To receive and update on performance and discuss any Red or Amber rated indicators in the context of COVID 19.

8.

Joint Strategic Needs Assessment

2:30pm

5 min

 

Presented by Ansaf Azhar

 

To provide a brief outline of the report on the 2020 Joint Strategic Needs Assessment data.

 

Link to the document:

https://insight.oxfordshire.gov.uk/cms/system/files/documents/2020_JSNA_DRAFT.pdf

 

9.

Final Tobacco Strategy for Oxfordshire pdf icon PDF 219 KB

2:35pm

10 min

 

Presented by Ansaf Azhar and Eunan O’Neill

 

To sign off the Tobacco Strategy for Oxfordshire.

Additional documents:

10.

Mental Wellbeing Framework pdf icon PDF 540 KB

2:45pm

10 min

 

Presented by Jannette Smith, Health Improvement Principal, OCC

 

To present a progress update on the partnerships plans, strategies and recommendations against the Mental Wellbeing Framework.

Additional documents:

11.

Housing Support Advisory Group update pdf icon PDF 232 KB

2:55pm

10 min

 

Presented by Jaffa Holland, Chair of the HSAG and Gillian Douglas, Assistant Director, Housing and Social Care Commissioning, OCC

 

To update the Board on the work of the District Councils in the context of COVID 19.

 

 

12.

Domestic Abuse update pdf icon PDF 230 KB

3:05

10 min

 

Presented by Sarah Carter, Strategic Lead Domestic Abuse, OCC

 

To provide an update on the actions taken in the context of COVID 19.

Additional documents:

13.

Forward Plan pdf icon PDF 127 KB

3:15

10 minutes

 

Presented by Eunan O’Neill

 

Discussion and suggestions for future items.

14.

Any other business

3:20pm

5 min

Item for Information Only pdf icon PDF 109 KB

Healthwatch Oxfordshire update in the context of COVID 19