The Head of Legal Services presented the report of the Director of Law and Governance which provided an opportunity to review the membership and note the Terms of Reference. It was noted that any amendments would have to be referred to the Constitution and Standards Committee. It was also noted that there were changes in organisational structure within the NHS.

The Chair stated that she wished to review the terms of reference, the type of reports coming to the Board to avoid duplication, meeting dates and membership and suggested a workshop.

The Chair moved the motion that a workshop be held on how the Board will fulfil its statutory functions as well as the full membership of the Board before the September meeting. This was seconded by Councillor Amanda Onwuemene and agreed by assent.

Resolved – That a workshop be held on how the Board will fulfil its statutory functions as well as the full membership of the Board before the September meeting.