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Health and Wellbeing Board
Wednesday, 23rd April, 2014 3.00 pm

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

Meeting Date:  Wednesday 23 April 2014
Meeting Time:  15:00
Meeting Venue:  The Solaris, South Promenade
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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 26th February 2014
To agree the minutes of the last meeting held on 26th February 2014 as a true and correct record.
  
Minutes 26th February 2014
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3 HEALTH AND WELLBEING BOARD DEVELOPMENT UPDATE
To receive a presentation to update on the Health and Wellbeing Board Development programme.
  
Report Item
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4 STRATEGIC COMMISSIONING GROUP UPDATE
To receive a verbal update on issues related to the Strategic Commissioning Group.
  
Appendix 4(a)
Report Item
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5 UPDATE FROM LANCASHIRE QUALITY SURVEILLANCE GROUP
To consider an update from the Lancashire Quality Surveillance Group (QSG).
  
Appendix 5(a)
Report Item
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6 JOINT HEALTH AND WELLBEING STRATEGY PERFORMANCE (END OF YEAR)
To consider the Joint Health and Wellbeing Strategy Performance.
  
Appendix 6(a)
Report Item
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7 BLACKPOOL SEXUAL HEALTH ACTION PLAN 2013-2015
To consider and approve the Sexual Health Action Plan.
  
Appendix 7(a)
Appendix 7(b)
Appendix 7(c)
Report Item
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8 BLACKPOOL FAIRNESS COMMISSION UPDATE
To consider an update on the work of Blackpool Fairness Commission to date, and an insight into the priorities for the coming year.
  
Appendix 8(a)
Appendix 8(b)
Report Item
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9 CANCER THEMATIC DEBATE
To consider issues related to cancer including the Joint Strategic Needs Assessment picture of cancer, current activities, and next steps.
  
Report Item
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10 DEMENTIA CAMPAIGN
To consider Public Health Blackpool's response to the Prime Minister's Challenge on Dementia.
  
Appendix 10(a)
Appendix 10(b)
Appendix 10(d)
Report Item
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11 DATE OF NEXT MEETING
To note the date and venues of future meetings:

4th June 2014- Solaris Centre
9th July 2014- Whitegate Health Centre
3rd September 2014- Whitegate Health Centre
22nd October 2014- City Learning Centre
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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: 11th April 2014