Having receive the report and considered the sub structure of the Health and Wellbeing Board and the proposed changes to the focus and arrangement for the sub-groups.
The Board
(i) Agreed there should
be no changes to the Terms of Reference of the Executive Planning
Group, Children and Maternity Sub-Group, Public Health Programmes
Board, Learning Disability Partnership Board (LDPB), Mental Health
Sub-Group;
(ii) Agreed the changes to the focus and arrangement of the Integrated Care Sub-Group, as set out in section 2 of the report, from May 2015.
(iii) Confirmed the membership of each of the sub-groups, as set out in Appendix 1 to the report.