DECISION

1.    To establish the Health and Wellbeing Board with the terms of reference and membership as set out in Appendix 1.

2.    To note that appointments to the Board will be presented to full council to be formally made.

3.    That officers ensure the inclusion of a resident participation member on the Board, which may be covered by an existing member or if not appropriate to be an additional appointment.

4.    That the terms of reference be amended to state that should the Mayor be unable to attend a meeting then the Cabinet Member for Health and Wellbeing would Chair the meeting in his place.

Action by:

CORPORATE DIRECTOR EDUCATION, SOCIAL CARE AND WELLBEING (R. McCULLOCH-GRAHAM)

(Service Head Commissioning and Strategy (D. Cohen)

(Service Head Democratic Services (J. Williams)

Councillor Abdul Asad, Cabinet Member for Health and Wellbeing, introduced the report.

The Mayor welcomed the report, however he requested two changes to the recommendations. Firstly that officers ensure that one member of the board was responsible for resident participation and secondly that it be stated that, should the Mayor not be able to attend, the Cabinet Member for Health and Wellbeing should chair the meeting. Subject to those amendments, he agreed the recommendations.

RESOLVED

1.    To establish the Health and Wellbeing Board with the terms of reference and membership as set out in Appendix 1.

2.    To note that appointments to the Board will be presented to full council to be formally made.

3.    That officers ensure the inclusion of a resident participation member on the Board, which may be covered by an existing member or if not to be an additional appointment.

4.    That the terms of reference be amended to state that should the Mayor be unable to attend a meeting then the Cabinet Member for Health and Wellbeing would Chair the meeting in his place.

This report was withdrawn.

This report was withdrawn.