Issue - meetings

To receive a report on the establishment of the Enfield Health and Wellbeing Board and to endorse the terms of reference as agreed at Council on 27 March 2013. 

The Board received a report on the establishment of the Health and Wellbeing Board. 

NOTED that

1.                  Council had approved the establishment of the Board and the terms of reference at its meeting on 27 March 2013.

2.                  The Chair highlighted a proposed minor change to the terms of reference to include that membership of non statutory members should be reviewed annually.

3.                  Councillor Hamilton corrected the impression in Para 3.4.3 that the Cabinet Member for Environment, and not as was the case, the Cabinet Member for Community Wellbeing and Public Health was responsible for community safety. 

AGREED

1.                  To note and endorse the terms of reference as set out in Appendix A to the report.

2.                  To note that the Council’s Code of Conduct will apply to all Board members.  Para 3.6 of the report.

3.                  To approve a change to the terms of reference, agreed at Council, that “membership of all non statutory board members be reviewed annually in line with the Council representations”. 

4.                  To agree to the continuation of the three sub committees that previously operated under the shadow board arrangements.  These were the Health Improvement Partnership Board, the Joint Commissioning Partnership Board, and the Improving Primary Care Partnership Board.