Local democracy

Issue - meetings

FORMALISATION OF WELLBEING BOARD GOVERNANCE ARRANGEMENTS

Meeting: 22/04/2021 - Governance and Audit Committee (Item 46)

46 FORMALISATION OF WELLBEING BOARD GOVERNANCE ARRANGEMENTS pdf icon PDF 242 KB

Prior to the first wave of the Covid-19 pandemic, a process was underway to reform the Health and Wellbeing Board, to become the Wellbeing Board, including associated changes to its membership, and focus.

 

The Strategic Director, Health and Wellbeing will submit Document “AM” which seeks approval for the formalisation of the Wellbeing Board governance arrangements.

 

Recommended-

 

That the Committee approves the changes to the name, membership and Role and Functions of the Board as detailed in Document “AM” and that the report be recommended to Council.

 

                                                                        (James Drury – 07970 479491)

                                                                       

Decision:

Resolved-

 

That the changes to the name, membership and role and functions of the Board as detailed in Document “AM” be noted and that the report be recommended to Council for approval.

 

Action:  Strategic Director, Health and Wellbeing/City Solicitor

 

                                                            (James Drury – 07970 479491)

 

Minutes:

Prior to the first wave of the Covid-19 pandemic, a process was underway to reform the Health and Wellbeing Board, to become the Wellbeing Board, including associated changes to its membership, and focus.

 

The Strategic Director, Health and Wellbeing submitted Document “AM” which sought approval for the formalisation of the Wellbeing Board governance arrangements.

 

Resolved-

 

That the changes to the name, membership and role and functions of the Board as detailed in Document “AM” be noted and that the report be recommended to Council for approval.

 

Action:  Strategic Director, Health and Wellbeing/City Solicitor