Agenda item

7.1

Greg Fell presented the report which confirmed that the Health and Wellbeing Board’s updated Terms of Reference had been approved by the City Council in line with requirements and updated the Board on progress recruiting to new and recently vacated positions.  He also commented that a new Cabinet Member for Health and Social Care would be required as the Chair was not standing in the forthcoming City Council elections.

7.2

Greg Fell reminded the Board of the need to provide named substitutes and David Hughes indicated that his substitute would be Dr. Mike Hunter.

7.3

The Chair stressed the need to have deputies in place to maintain good attendance as the challenges would continue.

7.4

John Mothersole acknowledged that this would be Councillor Peace’s last meeting of the Health and Wellbeing Board and stated that she had been a very good Chair who added value and had a depth of involvement behind the scenes.

7.5

RESOLVED: That (1) the Board note the revised Terms of Reference which were approved by the City Council at its meeting on 6^th February 2019;

(2) appoint, in accordance with the Board’s new membership composition, Dr. David Hughes (Medical Director, Sheffield Teaching Hospitals NHS Foundation Trust) to serve as the NHS Provider – Clinical Representative, in place of Dr. David Throssell; and

(3) the Board note that work continues to confirm appointments to the new places for VCF Organisations and University representatives.