Agenda

Venue: Committee Room 'C' - The Duke of Lancaster Room, County Hall, Preston. View directions

Contact: Samantha Gorton  Tel: 01772 532471 - Email:  sam.gorton@lancashire.gov.uk

Items
Note No. Item

10.00am

1.

Welcome, introductions and apologies

To welcome all to the meeting, introduction and receive apologies.

2.

Disclosure of Pecuniary and Non-Pecuniary Interests

Members of the Board are asked to consider any Pecuniary and Non-Pecuniary Interests they may have to disclose to the meeting in relation to matters under consideration on the Agenda.

3.

Minutes of the Last Meeting pdf icon PDF 85 KB

To agree the minutes of the previous meeting held on 29 January 2019.

4.

Action Sheet and Forward Plan pdf icon PDF 48 KB

To note the action updates from the previous meeting and the forward plan for future meetings.

Additional documents:

10.05am

5.

Advancing Integration - Health and Social Care pdf icon PDF 101 KB

To receive an update from Carnell Farrar on the ongoing intermediate care review.  Also to report on future planning/workshop outcome and the Quarter 3 report.

Additional documents:

10.35am

6.

Children and Young Peoples Emotional Wellbeing and Mental Health Programme pdf icon PDF 103 KB

To receive a report on how the Clinical Commissioning Groups through the Integrated Care System look further at the issues around how it collectively funds and delivers mental health provision for children and young people in a more equitable way.

11.05am

7.

Lancashire Special Educational Needs and Disabilities (SEND) Partnership pdf icon PDF 111 KB

To receive a progress update on the SEND Improvement Plan 2019-2020.

 

Additional documents:

11.15am

8.

Future Children Safeguarding Board Arrangements; and Update on Activity to Address Key Issues Raised by Current Safeguarding Boards pdf icon PDF 86 KB

To receive an update on proposed changes to Children Safeguarding Board arrangements; and updates on activity to address the key issues raised in the Lancashire Safeguarding Adult and Children Boards Annual Reports 2017/18.

Additional documents:

11.35am

9.

West Lancashire Integrated Community Partnership pdf icon PDF 136 KB

To receive an update about the Integrated Care Partnership Plan.

 

11.50am

10.

Lancashire County Council Consultation Update pdf icon PDF 94 KB

To advise Board members of current Lancashire County Council service challenge consultations in relation to Public Health and Wellbeing Services.

 

12.05pm

11.

Urgent Business

An item of Urgent Business may only be considered under this heading, where, by reason of special circumstances to be recorded in the minutes, the Chair of the meeting is of the opinion that the item should be considered at the meeting as a matter of urgency.  Wherever possible, the Chief Executive should be given advance warning of any Members' intention to raise a matter under this heading.

12.

Date of Next Meeting

The next scheduled meeting of the Board will be held at 10am on 21 May 2019 in Committee Room 'C' – Duke of Lancaster Room at County Hall, Preston.