Meeting documents

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

Meeting Date:	Wednesday 15 January 2014
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 18th December 2013 To agree the minutes of the last meeting held on 18th December 2013 as a true and correct record.     Minutes
3	APPOINTMENT OF A VICE-CHAIRMAN To consider the appointment of a Vice-Chairman for the Health and Wellbeing Board.     Report
4	HEALTH AND WELLBEING BOARD DEVELOPMENT UPDATE To receive a presentation to update on the Health and Wellbeing Board Development programme     Report
5	STRATEGIC COMMISSIONING GROUP UPDATE To receive a verbal update on issues related to the Strategic Commissioning Group.     Report
6	HEALTHY WEIGHT ACTION PLAN To consider the Healthy Weight Action Plan     Appendix 6a Report
7	BETTER CARE FUND To consider the Better Care Fund Locality Plan, to be circulated under separate cover.     Report
8	TOBACCO CONTROL THEMATIC DEBATE To hold a debate on issues related to Tobacco Control     Appendix 8a Appendix 8b Report
9	SEXUAL HEALTH ACTION PLAN To receive a presentation on issues related to the Sexual Health Action Plan.
10	DATES OF NEXT MEETINGS To note the future meeting dates as the 26th February 2014 23rd April 2014 4th June 2014 9th July 2014 3rd September 2014 22nd October 2014