13 TERMS OF REFERENCE PDF 149 KB
Report attached.
Anthony Clements
Start time: 13:30.
Minutes:
The Board considered a report which recommended a slight amendment to the Board’s terms of reference in order that named substitutes for Board members be allowed at Board meetings. Named substitutes would also have voting rights.
The report was agreed without division and it was resolved:
· Named substitutes for Health and Wellbeing Board Members are permitted if advised prior to the start of a meeting. Named substitute members will have voting rights.