To receive any apologies for absence.

That apologies from Councillor Sheerin, Dr Duffy, Liz Windsor-Welsh, Molly Brown and Julia Heap be noted.

Members are required to declare any disclosable pecuniary, personal or personal and prejudicial interests they may have and the nature of those interests relating to items on this agenda and/or indicate if S106 of the Local Government Finance Act 1992 applies to them.   

There were no declaration of interests received.

To determine any items on the agenda, if any, where the public are to be excluded from the meeting.

There were no items of business under this item.

For Member to approve the Minutes of the meeting held on the 26^th July 2019.

RESOLVED

That the Minutes of the meeting held on the 26^th July 2019 be agreed as a correct record.

For Members to approve the Terms of Reference for the Strategic Place Board.

The Terms of Reference for the Strategic Place Board were presented to the Board for approval by Members. Members were reminded that the terms reference had be discussed in the development session to be held at the end of the last meeting and I revised version was here for approval.

RESOLVED

1)    That the Terms of Reference for the Strategic Place Board be approval.

2)    The Director for Public Health be authorised to make minor amendment to the Strategic Place Board Terms of Reference in relation to its membership if required.

For Members to receive an update on the Locality Plan and Health and Wellbeing Strategy from the Director for Public Health.

The Director for Public Health provided Members with a verbal update on the Locality Plan and Health and Wellbeing Strategy for the Borough. The presentation informed Members of the work streams that were ongoing and the service models being considered.

It was noted that a draft strategy would be available in due course and would be provided to the Board and comments would be welcomed.

RESOLVED

That the update on the Locality Plan and Health and Wellbeing Strategy be noted.