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 14 November 2016 as a true and correct record.

Ms S Turner-Birchall, Chief Executive, Healthwatch Lancashire and Ms J Humphries, Integrated Commissioning Manager, Blackpool Council to provide updates.

Mr Towers, Company Secretary and Ms J Humphries, Integrated Commissioning Manager, Blackpool Council to report to the Board the proposals.

To identify two Directors to join the Lancashire Board.

The purpose of this report is to consider a proposal to dissolve the Blackpool Healthwatch Limited Company now that it has been incorporated into the Lancashire Healthwatch Board.

Note:

Ms Sheralee Turner-Birchall, Chief Executive, Healthwatch Lancashire and Mr Mike Wedgeworth, Chairman of the Healthwatch Lancashire Board will be attending the Board meeting.