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

2.00pm

1.

Appointment of Chair for the Meeting

In the absence of the Chair, the Deputy Chair, Denis Gizzi will take the meeting.

2.

Welcome, introductions and apologies

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

3.

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.

4.

Minutes of the Last Meeting and Matters Arising pdf icon PDF 241 KB

To agree the minutes of the previous meeting held on 23 July 2019 and to discuss any matters arising from them.

5.

Action Sheet and Forward Plan pdf icon PDF 198 KB

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

 

Additional documents:

2.15pm

6.

Lancashire Special Educational Needs and Disabilities (SEND) Partnership pdf icon PDF 374 KB

To receive an update on the forthcoming revisit by Ofsted and Care Quality Commission (CQC) and the assessment of progress.

 

Additional documents:

2.35pm

7.

Population Health Management pdf icon PDF 34 KB

To develop a data sharing agreement between Primary Care/Hospitals/Local Authorities for planning purposes and to receive the Digital Health Strategy and Population Management Health work.  The Board will also be requested to get the system sign off for the Data Access Request Service.

Additional documents:

3.35pm

8.

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.

3.40pm

9.

Date of Next Meeting

The next scheduled meeting of the Board will be held at 2pm on 19 November 2019 in the Duke of Lancaster Room - Committee Room 'C' at County Hall, Preston.