Agenda item

Report of the Town Clerk.

The Board received the report of the Town Clerk which informed Members that at the Board meeting on 6 November 2013, Members approved their current terms of reference. The revised Terms of Reference set out the provision for allocating co-opted Members and allowing named substitute members to attend in their place as follows:

Co-opted Members

The Board may appoint up to two co-opted non-City Corporation representatives with experience relevant to the work of the Health and Wellbeing Board.

Substitutes for Statutory Members

Other Statutory Members of the Board (other than Members of the Court of Common Council) may nominate a single named individual who will substitute for them and have the authority to make decisions in the event that they are unable to attend a meeting.

Resolved: That Members approved the revised terms of reference of the Board