Resolved-

(1)       That in relation to section 3.1 of Document “B” (Better Care Fund) the Board:

·         Note the position in relation to the local area progress in refreshing the local Narrative Plan and Planning Template for 2017/18 and 2018/19.

·         Note the establishment of the Executive Commissioning Board.

·         Note the requirement to submit  the revised Better Care Fund Plan by the 11^th September 2017.

·         Agree that delegated authority be given to the Chair of the Health and Wellbeing Board/Leader of City of Bradford Metropolitan District Council in consultation with a nominated representative of the three CCGs to authorise submission of the Better Care Fund Plan on behalf of the Health and Wellbeing Board.

(2)       That in relation to Section 3.5 (Document “B”) the Board:

Note that the 2016-17 SEND Local Offer Annual Report has been agreed by the Chair of the Board and published on the SEND Local Offer website.

Action:           Strategic Director Health and Wellbeing/

                        Strategic Director, Children’s Services

                                                            (Angela Hutton – 01274 437345)