Resolved-

(1)       That the proposed changes to the Boards Terms of Reference (as detailed in Document “O”) subject to the Membership being amended to “The Chief Executive of Bradford District Care NHS Foundation Trust” (m) and “One Member from the GP Community” (s).

(2)       That the Boards Terms of Reference be referred to the Governance and Audit Committee to be considered and referred to Council.

(3)       That an Annual Conference be held so that the private sector could have their contribution into the work of the Board. 

Action:           Programme Director ICB/Interim City Solicitor

                                                            (James Drury – 07970 479491)