Purpose

At its meeting on 4th December 2023, the Health & Wellbeing Board reviewed its Terms of Reference and agreed two minor changes, details of which are set out in the paper to the Board.

The Terms of Reference are part of the Constitution. It is within the remit of the Monitoring Officer to agree minor amendments to the Constitution so he agreed that the consequent changes be made.

Decision

That the following amendments be made to the Health & Wellbeing Board Terms of Reference within the Constitution;

At 2.20.3 - the following bullet point was added, to enhance the public engagement element of the Board
"• Listen to issues brought to Board meetings through the public speaking standing agenda item"

At 2.20.6 - a correction was made to the job titles at the second bullet point in the Membership section to now read;
" B&NES Swindon and Wiltshire Integrated Care Board x 2 (ICB Executive Place Director, nominated ICB Officer)"

Alternative options considered

Option 1 - Not amend, however a correction and an addition was considered sensible.
Option 2 - N/A
Option 3 - N/A