Members of the public are welcome to attend our meetings to watch them in person at any of the venues across the County. Publicly accessible meetings held in County Hall will be webcast, which means they are available to be watched live or recorded on our website. Please see our webcasting notice here. The Committee may, in certain circumstances, resolve to hold part of the meeting in private. If this is the case, you will be required to leave the meeting.
PDF 158 KBVenue: Committee Room 'C' - The Duke of Lancaster Room, County Hall, Preston. View directions
Contact: Samantha Gorton
Media
| Note | No. | Item |
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3.00pm |
Welcome, introductions and apologies To welcome all to the meeting, introduction and receive apologies. |
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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. |
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Minutes of the Last Meeting held on 5 March 2024 To agree the minutes of the previous meeting. |
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3.05pm |
Lancashire Better Care Fund Plan 2023 to 2025 To receive and comment on the draft 2024/25 plan, engage in the Leadership and Governance Workshop and consider the proposals relating to engagement and feedback from people with lived experience of services and support funded by the Better Care Fund.
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3.25pm |
Annual Report of the Director of Public Health 2023/24 To consider and endorse the Annual Report of the Director of Public Health for 2023/24, and its recommendations.
Additional documents: |
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3.45pm |
Proposal for the 2024/25 Joint Strategic Needs Assessment (JSNA) Work Plan To approve two thematic joint strategic needs assessment (JSNA) projects to be carried out during 2024/25.
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4.00pm |
Director of Public Health Child Death Overview Panel (CDOP) Report To review and comment on the Annual Report. |
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4.20pm |
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. |
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Date of Next Meeting The next scheduled meeting of the Board will be held at 2pm on 16 July 2024, venue to be confirmed. |