Issue - meetings

To receive a report of the Chief Executive regarding a number of constitutional matters.

The Council considered the report of the Chief Executive (Item 8 in the Minute Book) detailing some Constitutional changes: a revision to the terms of reference of the Children and Families Advisory Panel and the setting up of a Corporate Parenting Board as a sub-committee of the Panel; a revision to the Solent Transport Joint Committee Constitution to facilitate the appointment of Substitute Members, and a change of composition to the Hampshire Health and Wellbeing Board.

The Leader presented the report and moved the recommendations.

RESOLVED:

a)    That the updated terms of reference for the Children and Families Advisory Panel, as set out in section 1 of the report, be approved.

b)    That the County Council notes the establishment of the Corporate Parenting Board by the Children and Families Advisory Panel, as set out in section 1 of the report, and the recommendation to appoint three co-opted Care Ambassadors as Members of the Board, to be identified under Item 9 on the Agenda (Appointments).

c)    That the County Council agrees the updated Constitution of the Solent Transport Joint Committee, as set out in section 2 of the report and the consequential appointment of a Substitute Member representative, to be identified under Item 9 on the Agenda (Appointments).

d)    That the change to the composition of the Hampshire Health and Wellbeing Board, as set out in section 3 of the report, be approved.