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 15 September 2016 as a true and correct record.

To receive an update from the Chairman.

Report to be circulated separately.

To note that from 30 November 2016 the current Chairman, Mrs Mary Whyham has submitted her resignation due to her taking up a Non-Executive Director position with Blackpool Teaching Hospitals Trust.  The articles of association provide for a recruitment panel to put forward a Chairman for the Board.  However, as a provisional measure as the last item of this agenda the Board will be asked to appoint an interim Chairman.

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 a verbal update from the Chairman.

To receive an update on the current financial position.