To note the appointment of Councillor PM Morgan, Cabinet Member – Health and Wellbeing, as Chairman of the Health and Wellbeing Board.

To receive apologies for absence.

To receive any details of Members nominated to attend the meeting in place of a Member of the Committee.

To receive any declarations of interests of interest by Members in respect of items on the Agenda.

To approve and sign the Minutes of the meeting held on 14 April 2011.

To note the Board’s terms of reference and to consider whether any changes are required in the light of local and national development

To consider the outcomes from the stakeholder workshop held on 16 June:   Health and Wellbeing in Herefordshire – working together for better outcomes.  (A report will be made at the meeting.)

To discuss the development plan for health and wellbeing in Herefordshire, including support for the Board.  (There will be a presentation at the meeting by an external facilitator.)

To note an update report on the Joint Strategic Needs Assessment and the Integrated Needs Assessment process. (To follow)

To note that introductory training is being offered to enable a better understanding of health and wellbeing and enable members, officers and stakeholders to identify and remove barriers to tackle health improvement issues in Herefordshire.

The following meetings have been scheduled, all meetings to be held in the Council Chamber at Brockington: