Issue - meetings

To receive a report of the Chief Executive regarding changes to the Terms of Reference of the Health and Wellbeing Board for Hampshire.

The Council considered the report of the Chief Executive seeking approval of changes to the Terms of Reference of the Health and Wellbeing Board for Hampshire.

In presenting the report, the Leader confirmed that some of the changes set out in the report were as a consequence of the implementation of provisions in the Health and Care Act 2022.

RESOLVED:

That the County Council approves:

a)      that Membership of the Health and Wellbeing Board as set out at Part 1, Chapter 10 of the Constitution be revised by removal of the existing Paragraph 2.5 and replacement with the following wording:

‘At least one representative of each Integrated Care Board which commission health services for the Population of Hampshire, as nominated by the relevant Integrated Care Board.’

b)      that Part 1, Chapter 10, Paragraphs 9.8 and 9.9 of the Constitution be

updated to replace references to Clinical Commissioning Groups (‘CCG’s) with Integrated Care Boards (ICBs)

c)      that membership of the Health and Wellbeing Board additionally include a nominated representative of the Hampshire Constabulary;

d)      that delegated authority be given to the Monitoring Officer to amend the Constitution to give effect to the recommendations at a), b), and c) of this report.