Agenda item - Health & Wellbeing Board: New Terms of Reference

Report of the Executive Director, Health and Adult Social Care (copy attached)

RESOLVED - That the Board notes the new Health and Wellbeing Board Terms of Reference set out in Appendix 1 to the report on pages 37 – 45.

9.1      The Board considered a report of the Executive Director, Health and Adult Social Care detailing the review of the Health and Wellbeing and setting out the new Board Terms of Reference, agreed at the meeting of the Board held in March 2021 and at the subsequent meeting of Full Council. The new Terms of Reference were appended to the report.

9.2      The Chair stated that the new arrangements to which had taken to formulate properly were welcomed and paid tribute to Councillor Moonan, the previous Chair for all her hard work in moving this matter forward. The changes were intended to make the Board more inclusive and to receive input from other partners. Members were happy to note the new arrangements without further question/discussion.

9.3      RESOLVED - That the Board notes the new Health and Wellbeing Board Terms of Reference set out in Appendix 1 to the report on pages 37 – 45 of the circulated agenda