Issue - meetings

Future Board Governance Arrangements

Meeting: 29/11/2018 - Council Meeting (Item 11)

11 Health & Wellbeing Board Governance Arrangements pdf icon PDF 84 KB

To consider a report of the Monitoring Officer.

Additional documents:

Minutes:

The Cabinet Member for Health (Councillor Tom McGee) submitted a report (copies of which had been circulated) setting out proposals to change the membership and Terms of Reference of the Health & Wellbeing Board following consultation with members and partners.

 

RESOLVED – That approval be given to the revised Terms of Reference and membership set out in Appendix 1 and that the Monitoring Officer be authorised to amend the Constitution to reflect these changes.


Meeting: 13/11/2018 - Health & Wellbeing Board (Item 4)

4 Future Board Governance Arrangements pdf icon PDF 93 KB

To consider a report of the Monitoring Officer.

 

The report outlines proposed changes to the Terms of Reference and membership of the Board arising from a series of workshops with Board Members and designed to enhance the effectiveness of the Board’s operation.

 

The Board is invited to consider the report and recommend to the Council Meeting that it adopt the proposed changes as detailed 3.2.1 – 3.2.4 of the report and in the revised Terms of Reference set out in Appendix 1.

 

Officer contact: Jonathan Vali, 0161 474 3201, jonathan.vali@stockport.gov.uk

Additional documents:

Minutes:

A representative of the Deputy Chief Executive submitted a report (copies of which had been circulated) outlining proposed changes to the Terms of Reference and membership of the Board arising from a series of workshops with Board Members and designed to enhance the effectiveness of the Board’s operation.

 

RESOLVED – That revised Terms of Reference for the Board ant the stated purposed of the Board as set out in paragraph 3.2.1 of the report be supported, subject to the rephrasing of provision 9.09 of the draft Terms of Reference and the Council Meeting be recommended to adopt the changes.