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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.
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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
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| 4. | STRATEGIC COMMISSIONING GROUP UPDATE
To receive a verbal update on issues related to the Strategic Commissioning Group.
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| 5. | MENTAL HEALTH ACTION PLAN
To consider the Mental Health Action Plan
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| 6. | PAN-LANCASHIRE CHILD DEATH OVERVIEW PANEL ANNUAL REPORT
To consider the annual report of the Pan-Lancashire Child Death Overview Panel
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| 7. | BLACKPOOL SAFEGUARDING ADULTS BOARD – FUNDING PROPOSAL
To consider a funding proposal for the Blackpool Safeguarding Adults Board
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| 8. | ADULT AUTISM SELF-ASSESSMENT
To consider the Adult Autism self-assessment document
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| 9. | WINTERBOURNE VIEW CONCORDAT
To receive an update on the Winterbourne View Concordat.
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| 10. | PERFORMANCE FRAMEWORK
To receive an update presentation on the Joint Health and Wellbeing Strategy Performance Framework.
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| 11. | INTEGRATION TRANSFORMATION FUND
To receive an update on the Integration Transformation Fund.
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| 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
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