Issue - meetings

The Board considered a report presenting its Terms of Reference and Membership for confirmation.

It was noted that on the 16 June Council’s Cabinet had appointed three Cabinet Members to the HSP for 2009/10:

• Councillor Nilgun Canver
• Councillor Matt Cooke
• Councillor Lorna Reith

In terms of the Board’s Membership the agencies included within the list remained the same.

There was agreement that the wording contained within the Terms of Reference with respect to the attendance of meetings should be revised to set out clearly that Members of the Board were expected to give apologies for no more than two or consecutive meetings without sending a substitute in any twelve month period.

It was noted that there were still references to the Children and Young People’s Strategic Partnership Board and that these would need to be amended to reflect the establishment of the Children’s Trust.

RESOLVED:

1. That the Term of Reference presented be agreed on an interim basis.

2. That the Membership list be noted.