Thursday 14th June 11-1:30

(lunch12:15-12:40)

Abingdon Guildhall (in the Abbey Hall room)

 

Main purpose of meeting:

  • To discuss the development of Oxfordshire 2020
  • Agreement on the Partnership Governance Framework and Partnership Agreement
  • Update from Health partners
  • Update from Oxford City LSP Chairman

 

No.

Item

Note

Person responsible/ Report given by

Action required

Time allocated

1.       

Welcome and Apologies

Welcome:

Miranda Markham: Value Retail Management

Nick Merry: Chairman, Oxford United

Elizabeth Sale: President Oxfordshire Chamber of Commerce

Fred Hucker: Chairman Oxfordshire PCT

Cllr David Wood representing Cherwell Town & Parish Councils

Cllr Keith Mitchell

Chairman

 

11:00-11:05

2.       

Notes and actions from previous meeting

Copy of notes attached

 

Claire Evans

Partnership Manager

 

For information

11:05-11:10

Policy and strategy

3.       

Oxfordshire 2020

 

 Presentation to follow:

  • Update on the project to date
  • Development of the evidence

Claire Evans

Partnership Manager

Margaret Melling

Data Consultant

For discussion

11:10-12:00

Partnership Governance

4.       

Partnership Governance Framework and Partnership Agreement

Agreement attached (download as .doc file)

Claire Evans

Partnership Manager

For agreement

12:00-12:10

Local Area Agreement

5.       

Update on progress with the Local Area Agreement

Update attached

Claire Phillips

Partnership officer

For information

12:10-12:15

LUNCH 12:15-12:40

6.       

Health Update:

a)     Oxfordshire PCT 5 year Strategy

 

b)     Director of Public Health for Oxfordshire, Annual Report 2005-07

(Annual Report -download as .doc file)

 

c)     The formation of a Health and Wellbeing Partnership

 

Reports attached

 

Andrea Young, Chief Executive Oxfordshire PCR

 

Jonathan McWilliam

Director of Public Health

 

 

 

Jonathan McWilliam

Director of Public Health

For information and discussion

12:40-13:00

Partners feedback and news

7.       

Update on Oxford Strategic Partnership

Update attached (download as .doc file)

Peter Couchman

Chairman, Oxford Strategic Partnership

For information and discussion

13:00-13:10

Other business, Next Meeting, Forward Plan

8.       

Any Other Business

Summary attached:

Corporate Governance Scrutiny Committee held 27th March
(download as .doc file)

Cllr Keith Mitchell

Chairman

 

13:10-13:20

9.       

Future Meetings/ Forward Plan

Oxfordshire 20:20 workshops:  3rd July Culham Science Centre, Culham near Abingdon

6 July Said Business School, Oxford

13 July Stratfield Brake, Kidlington

(Workshops will commence at 9.00am and finish at 1.00pm with lunch.)

 

Overview Workshops:

12th September: Oxford Centre

 

Next Oxfordshire Partnership Meeting:

25th October 11am-1.30pm. Meeting rooms 1 +2 County Hall

 

 

 

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