Agenda

Venue: Committee Room 2 - Wallasey Town Hall. View directions

Contact: Fiona Johnstone 

Items
No. Item

1.

Welcome and Apologies

2.

Declarations of Interest

3.

Minutes pdf icon PDF 230 KB

The minutes of the last Board meeting (4 September 2012) are attached.

4.

Draft Vision and Values pdf icon PDF 90 KB

5.

Health and Wellbeing Strategy

5a

Mission and Values pdf icon PDF 90 KB

5b

Prioritisation

The Board will receive a presentation on this item.

6.

Director of Public Health - Annual Report 2012

The Director will give a presentation.

7.

Alcohol

7a

Strategy pdf icon PDF 214 KB

7b

Consultation pdf icon PDF 66 KB

8.

Operational Issues

8a

Membership pdf icon PDF 85 KB

9.

Date of Next Formal Board Meeting

Wednesday 13 March, 2013 at 4.00pm in Committee Room 2, Town Hall, Wallasey