Agenda

Joint Management Group for Adults - Tuesday, 4 April 2017 2.00 pm

Venue: Room 2 - County Hall, New Road, Oxford OX1 1ND. View directions

Contact: Fulya Markham  Tel: 07776 997956; Email:  fulya.markham@oxfordshire.gov.uk

Items
No. Item

1.

Welcome and Introductions

14:00

 

Welcome and introductions by the Chairman, Councillor Judith Heathcoat, Cabinet Member for Adult Social Care

2.

Apologies for Absence and Temporary Appointments

14:00

3.

Minutes and Matters Arising pdf icon PDF 130 KB

14:05

5 minutes

 

To approve the minutes of the Joint Management Group meeting on 6th December 2016 and receive information on matters arising.

4.

Finance, Performance and Activity Report pdf icon PDF 132 KB

14:10

45 minutes

 

Presented by: Ele Crichton, Oxfordshire County Council

                      Ian Bottomley, Oxfordshire Clinical Commissioning Group

 

Report attached.

 

Action required: To discuss the key finance, performance and activity for the older people, learning disability , physical disability and mental health pooled budgets, and to note the financial position and performance to date.

Additional documents:

5.

Pool Budgets and Section 75 Agreement Verbal Update

14:55

10 minutes

 

Presented by: Ele Crichton, Oxfordshire County Council

 

6.

Better Care Fund Verbal Update

15:05

5 minutes

 

Presented by: Ian Bottomley, Oxfordshire Clinical Commissioning Group

7.

Transforming Care Verbal Update

15:10

10 minutes

 

Presented by: Ian Bottomley, Oxfordshire Clinical Commissioning Group

 

8.

AOB

15:20

5 minutes

9.

Forward Plan

15:25

5 minutes

 

To discuss items for the next meeting.

 

Dates of the future meetings:

20th July 2017

31st October 2017

5th December 2017