Decisions for issue Health & Wellbeing Board Review: Proposals for Agreement

         RESOLVED – That the Board agrees to recommend to full Council:

     (1) The revised Terms of Reference for the Health & Wellbeing Board           (Appendix 1);

     (2) The creation of an Adult Social Care and Public Health Sub-Committee of the Health & Wellbeing Board (Appendix 2); and

That the Board agrees

(3) To establish an officer task & finish group (to include NHS and CVS representatives) to report back to the Board with proposals to address the matters that were identified in the public consultation as set out at paragraph 2.18 of the report, in particular to improve public engagement with the Board.

That Full Council:

(4) Agrees the revised Terms of Reference for the Health & Wellbeing Board (Appendix 1);

(5) Agrees the creation of an Adult Social Care and Public Health Sub-Committee of the Health & Wellbeing Board (Appendix 2);

(6) Authorises the Chief Executive and Monitoring Officer to take all steps

necessary or incidental to the implementation of the changes agreed, and that theMonitoring Officer be authorised to amend and re-publish the Council’s

constitutional documents to incorporate the changes; and

(7) That the proposed changes come into force immediately following their approval by Full          Council.