Agenda item - Declarations of substitutes and interests and exclusions
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Agenda item
Declarations of substitutes and interests and exclusions
The Chair of the Board will formally ask if anyone is attending to represent another member, and if anyone has a personal and/or financial interest in anything being discussed at the meeting. The Board will then consider whether any of the discussions to be held need to be in private.
Minutes:
Prior to commencement of the meeting the Co-Deputy Chair, Gill Galliano, Interim Chair, Brighton and Hove CCG explained that apologies had been received from the Chair, Councillor Shanks who was unwell and also from the Deputy Chair, Councillor Nield who was also unwell. Therefore, in accordance with the Board’s Constitution, in their absence she would be Chairing the meeting. In line with current Government Guidance decisions would be taken by those Members who were present in the Chamber. Apart from those officers also present in the Chamber others would join the meeting via Microsoft Teams.
29(a) Declaration of Substitutes
29.1 It was noted that, Siobhan Melia (Sussex Community NHS Foundation Trust) and Marianne Griffiths (University Hospitals Sussex NHS Foundation) had sent their apologies. Councillor Mac Cafferty was present in substitution for Councillor Shanks, Councillor Phillips was present in substitution for Councillor Nield, Councillor Allcock was present in substitution for Councillor Fowler. Councillor Bagaeen had sent his apologies.
29(b) Declarations of Interests
29.2 There were none.
29(c) Exclusion of Press and Public
29.3 In accordance with Section 100A of the Local Government Act 1972 (“the Act”), the Health and Wellbeing Board considered whether the public should be excluded from the meeting during consideration of any item of business on the grounds that it is likely in view of the business to be transacted or the nature of the proceedings, that if members of the public were present during it, there would be disclosure to them of confidential information as defined in Section 100A (3) of the Act.
29.4 RESOLVED - That the public be not excluded during consideration of any item of business set out on the agenda.