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Health and Wellbeing Board
Wednesday, 18th December, 2013 3.00 pm

BLACKPOOL COUNCIL

HEALTH AND WELLBEING BOARD

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

Wednesday, 18th December 2013 at 3.00 p.m.
in Committee Room A, Town Hall, Blackpool

A G E N D A


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.
3.  HEALTH AND WELLBEING BOARD DEVELOPMENT UPDATE

To receive a presentation to update on the Health and Wellbeing Board Development programme
4.  STRATEGIC COMMISSIONING GROUP UPDATE

To receive a verbal update on issues related to the Strategic Commissioning Group.
5.  MENTAL HEALTH ACTION PLAN

To consider the Mental Health Action Plan
6.  PAN-LANCASHIRE CHILD DEATH OVERVIEW PANEL ANNUAL REPORT

To consider the annual report of the Pan-Lancashire Child Death Overview Panel
7.  BLACKPOOL SAFEGUARDING ADULTS BOARD – FUNDING PROPOSAL

To consider a funding proposal for the Blackpool Safeguarding Adults Board
8.  ADULT AUTISM SELF-ASSESSMENT

To consider the Adult Autism self-assessment document
9.  WINTERBOURNE VIEW CONCORDAT

To receive an update on the Winterbourne View Concordat.
10.  PERFORMANCE FRAMEWORK

To receive an update presentation on the Joint Health and Wellbeing Strategy Performance Framework.
11.  INTEGRATION TRANSFORMATION FUND

To receive an update on the Integration Transformation Fund.
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

For queries regarding this agenda, please contact:
Lennox Beattie, Democratic Services Team Leader (Executive and Regulatory)
Tel: 01253 477157 or, alternatively, E-mail: lennox.beattie@blackpool.gov.uk

Published: 10th December 2013