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Health and Wellbeing Board
Wednesday, 20th November, 2013 3.00 pm

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

Meeting Date:  Wednesday 20 November 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.
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2 MINUTES OF THE MEETING HELD ON 16th October 2013
To agree the minutes of the last meeting held on 16th October 2013 as a true and correct record.
  
Minutes of the 16th October 2013
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3 DEVELOPMENT UPDATE
To receive an update on the Development of the Board including the Skills Audit summary, Peer Challenge Update, Future Agenda Items and the Health and Wellbeing Board event.
  
Appendix 3a
Appendix 3b
Appendix 3c
Appendix 3d
Item 3
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4 STRATEGIC COMMISSIONING GROUP UPDATE
To receive a verbal update on the work of the Strategic Commissioning Group since the last meeting.
  
Appendix 4a
Report
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5 BLACKPOOL4ME WEBSITE
To receive a presentation on the new Blackpool4Me Website.
  
Report
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6 CHILDREN'S IMPROVEMENT BOARD: TRANSITION PLAN
To receive a verbal update on the Children's Improvement Board's Transition Plan.
  
Report
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7 BETTER START FULFILLING LIVES BID
An update report on the Beter Start Fulfilling Lives bid
  
Report
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8 BIG LOTTERY FUND INVESTEMENT IN YOUNG PEOPLE'S RESILIENCE
An update report on the Big Lottery Fund's proposed investment in Young People's Resilience.
  
Report
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9 PLANNING AND REPORTING ON HEALTH AND SOCIAL CARE SYSTEM RESILIENCE 2013/2014
To receive a presentation from NHS England on Winter Planning.
  
Appendix 9a
Report
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10 DEVELOPMENT AND IMPLEMENTATION OF THE HEALTH AND CARE STRATEGY FOR GREATER LANCASHIRE
To consider a report from NHS England on the development and implementation of the Health and Care Strategy for Greater Lancashire
  
Appendix 10a
Report
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11 INTEGRATION TRANSFORMATION FUND
To receive an update on the development of a 2 year plan on the Integration Transformation Fund.
  
Report
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12 DATES OF FUTURE MEETINGS
To note the date of the next meeting as the
18th December 2013

To agree future meeting dates as the
15th January 2014
26th February 2014
23rd April 2014
4th June 2014
9th July 2014
3rd September 2014
22nd October 2014
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For queries regarding this agenda, please contact:
     Lennox Beattie
     Democratic Services Team Leader (Executive and Regulatory)
     Tel: 01253 477157
     Email: lennox.beattie@blackpool.gov.uk

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Published: 12th November 2013