Agenda

Lancashire Health and Wellbeing Board - Tuesday, 3rd September, 2024 2.15 pm

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.

Venue: The Pickett Room, YMCA St Annes, St Albans Road, Lytham St Annes, Lancashire, FY8 1XD

Contact: Samantha Gorton 

Items
Note No. Item

2.15pm

1.

Welcome, introductions and apologies

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

2.20pm

2.

Introduction from YMCA Fylde Coast

To receive an overview of the activities at the Fylde Coast YMCA.

 

2.30pm

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 held on 15 July 2024 pdf icon PDF 225 KB

To agree the minutes of the previous meeting.

2.35pm

5.

Better Care Fund pdf icon PDF 165 KB

To receive, review and comment on the Quarter 1 Better Care Fund submission.

 

2.45pm

6.

Urgent and Emergency Care 5-Year Strategy pdf icon PDF 124 KB

To review the report and discuss the progress made on developing the strategy.

 

Additional documents:

3.10pm

7.

Housing with Care Update pdf icon PDF 143 KB

To receive an update on older people's housing including:

·  Extra Care Housing – Learning from Tatton Gardens

·  Disabled Facilities Grant Utilisation

3.50pm

8.

Tackling Gambling Related Harm in Lancashire pdf icon PDF 154 KB

To receive an overview of gambling harms in Lancashire and support available through Beacon Counselling Trust.

 

4.30pm

9.

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.

10.

Date of Next Meeting

The next scheduled meeting of the Board will be held at 2.15pm on 12 November 2024 in Committee Room C, County Hall, Preston.  Prior to the meeting on the same date, there will be a joint informal workshop between the Lancashire Health and Wellbeing Board and the Lancashire Place Partnership at 1.00pm.