For the Health and Wellbeing Board to confirm the number of seats on the board allocated to NHS Herefordshire and Worcestershire Integrated Care Board and to confirm arrangements for the appointment of the vice-chairperson, for recommendation to full Council.

The board considered suggested clarifications to the Council’s constitution in relation to the number of seats allocated to NHS Herefordshire and Worcestershire Integrated Care Board (ICB) and the arrangements for the appointment of the Vice-Chairperson, for onward recommendation to full Council.

Resolved:

That the following changes to Herefordshire Council’s constitution be recommended to full Council:

a)      Paragraph 2.8.9, bullet point 8 be amended to read ‘Two nominated representatives from the Integrated Care Board’; and

b)      Paragraph 2.8.10 (second sentence) be amended to read ‘The vice-chairperson of the board shall be the chairperson of the One Herefordshire Partnership. Should this person be from an organisation that has the right to nominate to the board, then that person shall also represent their respective organisation.’