Resolved-

(1) That the Terms of Reference for Bradford and Airedale Health and Wellbeing Board be updated to reflect changes to Council Portfolios and Strategic Directorships and the additional duties noted at section 3.3.2 of Document “H”.

(2)  That further comments and submissions in respect of updating the Terms of Reference are received by 30^th September 2016 and that a final proposal is developed and circulated for consultation and brought to the November 2016 Board meeting for agreement.

Action:          Strategic Director, Health and Wellbeing

                                                            (Angela Hutton – 01274 437345)