Issue - 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.

(1)        That the removal of the requirement for the Fire & Rescue Service Scrutiny Committee to have a BPG, as set out in Appendix A, be approved.

(2)        That the changes to the constitutions of the Health and Adult Social Care and Children and Young People’s Services Scrutiny Committees, as set out at Appendix A, be approved.

(3)        That the name of the Pensions Panel be changed to the ‘Pensions Committee’.

(4)        That the revised terms of reference for the West Sussex Health and Wellbeing Board, as set out in the Appendix B, be approved.