Agenda item

9.1

Greg Fell presented the Board Review and Terms of Reference Update. He stated the Terms of Reference had been change. He added that the Board membership had been considered.

9.2

Dan Spicer referenced diversity within the board and stated that though it was recognised that some of the Board’s membership was set diversity would be addressed through a specific recruitment to those posts which were not set.

9.3

AGREED that the Health and Wellbeing Board:

·        Agree the proposed changes to the Health and Wellbeing Board Terms of Reference; and

·        Agree to formally propose these changes to Full Council at the next available opportunity, for incorporation into the Council’s Constitution.