Meeting documents

Members of the Health and Wellbeing Board are hereby summoned to attend a meeting as follows:-

Meeting Date:	Wednesday 17 July 2013
Meeting Time:	15:00
Meeting Venue:	Committee Room A, Town Hall, Blackpool (First floor meeting room (lift available), accessible toilets (ground floor), loop system, no-smoking building.)

ADMISSION OF THE PUBLIC TO MEETINGS
The Head of Legal and Democratic Services has marked with an asterisk (*) those items where he has reason to believe that consideration may need to be given as to whether or not a resolution excluding the public should be passed.

1	DECLARATIONS OF INTEREST Members are asked to declare any interests in the items under consideration and in doing so state: (1) the type of interest concerned; and (2) the nature of the interest concerned If any member requires advice on declarations of interests, they are advised to contact the Head of Democratic Services in advance of the meeting.
2	MINUTES OF THE MEETING HELD ON 19th JUNE 2013 To agree the minutes of the last meeting held on 19th June 2013 as a true and correct record.     Minutes
3	HEALTH AND WELLBEING BOARD DEVELOPMENT To consider an update report on the development of the Health and Wellbeing Board.     Appendix 3a Appendix 3b Report
4	QUALITY CARE UPDATE- WINTERBOURNE VIEW CONCORDAT To consider the attached report outlining the outcome of the self-assessment exercise.     Appendix 4a Report
5	UPDATE ON ALCOHOL ACTION PLAN To receive an update on the Alcohol Action Plan arising from the meeting on the 19th December 2012     Appendix 5a Report
6	STRATEGIC COMMISSIONING GROUP UPDATE To receive an update on the Strategic Commissioning Group since the last meeting (report to follow)
7	DATES OF FUTURE MEETINGS To note the dates of future meetings as follows: Wednesday 21st August 2013 Wednesday 18th September 2013 Wednesday 16th October 2013 Wednesday 20th November 2013 Wednesday 18th December 2013