Issue - meetings

Report of the Corporate Director People

The Board considered a report on proposed amendments to its terms of reference.  The Corporate Director People informed the Board that the changes had arisen from discussions at the Executive Board and Partnership Boards with regard to the purpose of the Board within the Integrated Care Partnership (ICP).  The changes included confirmation that the Board did not perform a scrutiny function and emphasised the expectation that partners would be invited routinely.

The Board confirmed the view of the Healthwatch Harrow representative that the key responsibility ‘To have a role in agreeing the commissioning arrangements for local Healthwatch.’ had not taken place and agreed to its deletion from the terms of reference.

Resolved to RECOMMEND:  (to Council)

That the amended terms of reference be adopted.