Meeting documents

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

Meeting Date:	Wednesday 18 December 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.
2	MINUTES OF THE MEETING HELD ON 20th November 2013 To agree the minutes of the last meeting held on 20th November 2013 as a true and correct record.     Minutes
3	HEALTH AND WELLBEING BOARD DEVELOPMENT UPDATE To receive a presentation to update on the Health and Wellbeing Board Development programme     Appendix 3a Appendix 3b Appendix 3c Appendix 3d Report
4	STRATEGIC COMMISSIONING GROUP UPDATE To receive a verbal update on issues related to the Strategic Commissioning Group.     Appendix 4a Report
5	MENTAL HEALTH ACTION PLAN To consider the Mental Health Action Plan     Appendix 5a Report
6	PAN-LANCASHIRE CHILD DEATH OVERVIEW PANEL ANNUAL REPORT To consider the annual report of the Pan-Lancashire Child Death Overview Panel     Appendix 6a Report
7	BLACKPOOL SAFEGUARDING ADULTS BOARD – FUNDING PROPOSAL To consider a funding proposal for the Blackpool Safeguarding Adults Board     Appendix 7a Report
8	ADULT AUTISM SELF-ASSESSMENT To consider the Adult Autism self-assessment document     Appendix 8a Report
9	WINTERBOURNE VIEW CONCORDAT To receive an update on the Winterbourne View Concordat.     Appendix 9a Report
10	PERFORMANCE FRAMEWORK To receive an update presentation on the Joint Health and Wellbeing Strategy Performance Framework.     Appendix 10a Report
11	INTEGRATION TRANSFORMATION FUND To receive an update on the Integration Transformation Fund.     Appendix 11a Report
12	DATES OF NEXT MEETING To note the 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