Decision details

West Sussex Health and Wellbeing Board Terms of Reference

Decision Maker: Governance Committee, Director of Law and Assurance

Decision status: Recommendations approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

The report recommends a number of changes to the Constitution including the removal of the requirement for the Fire & Rescue Service Scrutiny Committee to have a business planning group, clarification of the voting rights of co-opted members, changing the name of the Pensions Panel to the Pensions Committee and changes to the terms of reference of the Health and Wellbeing Board, which were endorsed by the Governance Committee at its meeting on 20 May.

 

The decision has been taken by the Director of Law and Assurance in accordance with Standing Order 3.45, in consultation with the Chairman of the Council.

Decisions:

6.1     The Committee considered a report by the Director of Law and Assurance (copy appended to the signed minutes) on a proposal by the Health and Wellbeing Board at its meeting on 30 January for changes to its constitution.

 

6.2     The Committee supported the proposed changes as necessary.

 

6.3     Resolved – That the revised terms of reference for the West Sussex Health and Wellbeing Board, as set out in Appendix A of the report, be recommended to the County Council for inclusion in the County Council’s Constitution.

Publication date: 02/06/2020

Date of decision: 20/05/2020

Decided at meeting: 20/05/2020 - Governance Committee

Accompanying Documents: