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

Further to the item ‘Board membership and arrangements for the appointment of the vice-chairperson’ considered at the 15 September 2025 meeting (minute 23 of 2025/26 refers), it was reported that NHS Herefordshire and Worcestershire Integrated Care Board (ICB) had requested that it be permitted to nominate a third representative to the Health and Wellbeing Board.

The Health and Wellbeing Board supported this request, and the Chairperson welcomed Vicky Morris, Non-Executive Member with a Focus upon Quality and Delivery, as the nominee of the ICB.

Resolved:

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

·             Paragraph 2.8.9, bullet point 8 be amended to read ‘Three nominated representatives from the Integrated Care Board’.