Resolved-

(1)  That the Board formally accepts the reporting line from the Children’s System Board to the Health and Wellbeing Board.

(2)  That the Health and Wellbeing Board formally agrees to change the name of the Children’s Trust to the Children’s System Board and that Terms of Reference and paperwork be changed to reflect this.

(3)  That the decision making of the Trust be operated within the principles of subsidiarity, bearing in minds the scheme of delegation of both the Children’s System Board and the Health and Wellbeing Board.

(4)  That the refreshed governance of the Children’s System Board be accepted by the Health and Wellbeing Board and put into operation from October 2019.

(5)  That joint resourcing for supporting the Children’s System Board be considered.

(6)  That the revised Terms of Reference and work plan of the Children’s System Board be submitted to the Health and Wellbeing Board prior to January 2020 for ratification.

(7)  That the Health and Wellbeing Board notes the work undertaken by the Children’s System Board.

                                                                        (Jenny Cryer – 02714 434333)