Meeting documents

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

Meeting Date:	Wednesday 26 February 2014
Meeting Time:	15:00
Meeting Venue:	NHS Blackpool Boardroom, Blackpool Stadium (Third Floor Meeting Room (Lift Available), Accessible toilets on same floor and 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 15th January 2014 To agree the minutes of the last meeting held on 15th January 2014 as a true and correct record.     Minutes
3	APPOINTMENT OF VICE-CHAIRMAN To consider the appointment of a Vice-Chairman     Report
4	HEALTH AND WELLBEING BOARD DEVELOPMENT UPDATE To receive a presentation to update on the Health and Wellbeing Board Development programme     Appendix 4b Report
5	STRATEGIC COMMISSIONING GROUP UPDATE To receive an update on the work of the Strategic Commissioning Group including the Better Care Fund Visioning Session.     Appendix 5a Appendix 5b Report
6	ALL TOGETHER NOW- A LEGACY FOR BLACKPOOL A presentation on Altogether Now – a Legacy for Blackpool: the partnership programme.     Report
7	ALCOHOL HARM REDUCTION ACTION PLAN To consiser an update on progress of the Alcohol Harm Reduction Action Plan     Report
8	HEALTHWATCH UPDATE To receive a presentation on the work of Healthwatch     Report
9	JOINT STRATEGIC NEEDS ASSESSMENT To receive an update presentation on the work of the Joint Strategic Needs Assessment.     Appendix 9a Appendix 9b Report
10	DATE OF FUTURE MEETINGS To note the date and venues of future meetings: 23rd April 2014- Solaris Centre 4th June 2014- Solaris Centre 9th July 2014- Whitegate Health Centre 3rd September 2014- Whitegate Health Centre 22nd October 2014- City Learning Centre