Agenda

Joint Management Group for Adults - Tuesday, 6 December 2016 2.00 pm

Venue: Room 1 - 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 146 KB 14:05 5 minutes To approve the minutes of the Joint Management Group meeting on 27^th September 2016 and receive information on matters arising.
4.	Finance, Performance and Activity Report PDF 120 KB 14:10 40 minutes Presented by: Benedict Leigh, Oxfordshire County Council Ian Bottomley, Oxfordshire Clinical Commissioning Group Reports 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 report for the Health and Wellbeing priorities 5-7 for quarter 2. Additional documents: 2. Item 4- PBOG Finance report P7 - V5 , item 4. PDF 1 MB 3. Item 4- November PBOG Performance Report , item 4. PDF 282 KB
5.	Pool Budgets and Section 75 Agreement Update PDF 119 KB 14:50 15 minutes Presented by: Gareth Kenworthy, Oxfordshire Clinical Commissioning Group Kathy Wilcox, Oxfordshire County Council Paper attached. Action required: Note the update. Additional documents: 5. Section 75 for JMG v6 JB KW with BCF Risk Share , item 5. PDF 155 KB
6.	Transforming Care Plan Update PDF 118 KB 15:05 15 minutes Presented by: Chris Walkling, Oxfordshire Clinical Commissioning Group Paper attached. Action required: Note and seek clarification where necessary, and support the plan going forward. Additional documents: 6. LD JMG 06.12.2016 Paper 6 TCP Update Paper Final , item 6. PDF 118 KB
7.	Verbal Update on Carers Consultation and Respite Review 15:20 10 minutes Presented by: Benedict Leigh, Oxfordshire County Council
8.	Home Assessment and Reablement Team Update PDF 544 KB 15:30 15 minutes Presented by: Kathleen Simcock and Liz Hobbs, Oxford University Hospitals NHS Foundation Trust Paper attached. Action required: Note the update
9.	AOB 15:45 5 minutes
10.	Forward Plan 15:50 5 minutes To discuss suggested items for the next meeting.