Agenda

Board Members are asked to declare any interests in the items under consideration and in doing so state the nature and extent of the interest.

If any Board member requires advice on declarations of interests, they are advised to contact the Company Secretary in advance of the meeting.

To agree the minutes of the last meeting held on 12 July 2016 as a true and correct record.

This was discussed during August, via the email titled “Accountability and HW Communication – Mental Health Listening Report”

In addition, the Board agreed the following at its meeting on 17 May 2016:

That future review/ consultation reports would be submitted to a Board meeting for approval, subject to timing.  If outside the cycle of meetings, the reports would be circulated to Members, by email, for comments and finally approved by the Chairman.  The reports would then be presented to the next Board meeting for ratification.

To receive verbal updates from the appointees on the Health and Wellbeing Board,

Blackpool Clinical Commissioning Group (CCG) Governing Body and the Primary Care

Commissioning Committee and other bodies.

To receive an update on the current Financial position.

The Board is asked to note the date of the next meeting as Tuesday 15 November 2016.