Issue - meetings

Members received the Health and Wellbeing Board Terms of Reference Report, which set out revised Terms of Reference for the Health and Wellbeing Board (HWB) and confirmation of its membership.

Having agreed to amendments to the Board’s Terms of Reference and Procedure Rules, the Board

Resolved to RECOMMEND:  (to Council)

That the Council’s Constitution be updated with the revised terms of reference, as attached in Appendix 1, the Health and Wellbeing Board Procedure Rules, as attached in Appendix 2 and the proposed quorum for the Board which required at least one member of the Council and one member of the North West Integrated Care Board to be present.

RESOLVED:  That

(1)            the revised terms of reference of the Board, as set out in Appendix 1 to the minutes, be agreed;

(2)            the revised Health and Wellbeing Board Procedure Rules, as set out in Appendix 2 to the minutes, be agreed;

(3)            the proposed quorum for the HWB requiring at least one member of the Council and one member of the North West Integrated Care Board being present be agreed;

(4)            Dr Radhika Balu be appointed as Vice-Chair for the remainder of the 2022-23 municipal year.