Agenda
PDF 161 KBVenue: Room 1 - County Hall, New Road, Oxford OX1 1ND. View directions
Contact: Nina Bhakri Tel: 07584481243; Email: nina.bhakri@oxfordshire.gov.uk
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Welcome and Introductions 14:00
Welcome and introductions by the Chairman, Councillor Lawrie Stratford, Cabinet Member for Adult Social Care |
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Apologies for Absence and Temporary Appointments 14:05 |
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Minutes and Matters Arising 14:10 5 minutes
To approve the minutes of the previous meeting and receive updates.
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Pool Budget Performance, Activity and Finance Report 14:15
45 minutes
Presented by: Kathy Wilcox, Oxfordshire County Council
Report attached.
Action required: To update the Joint Management Group on the key finance, performance and activity of older people, learning disability, physical disability and mental health pooled budgets. Additional documents: |
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Pool Budgets and Section 75 Agreement 15:00
15 minutes
Presented by:Ele Crichton, Oxfordshire County Council
Actions Required: a. Approve the outline proposed pooled budget arrangements b. Delegate responsibility for approving the detail of the schedules to the Council’s Director for Adult Services and Oxfordshire Clinical Commissioning Group’s Chief Operating Officer c. Approve the proposal to hold two joint management groups in future
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Improved Better Care Fund 15:15
15 minutes
Presented by:Ele Crichton, Oxfordshire County Council
Action Required: a. Consider and approve the plans for spending the iBCF funding b. Consider and approve the governance arrangements described Additional documents: |
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Provider Failure- Lessons Learned 15:30
15 minutes
Presented by: Melanie Pearce, Oxfordshire County Council
Action Required: Note the report. Additional documents: |
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Oxfordshire Home Care Board- Terms of Reference 15:45
10 minutes
Presented by:Ele Crichton, Oxfordshire County Council Additional documents: |
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AOB 15:55 5 minutes |