To elect a Chairman for the ensuing year.  According to Paragraph 9 of the Constitution, this should be a member of Herefordshire Council this year. 

To appoint a Vice-Chairman for the ensuing year.  According to Paragraph 10 of the Constitution, this should be a member of the NHS Bodies this year. 

To receive apologies for absence.  

To receive details of any member nominated to attend the meeting in place of a member of the Board. 

To receive any declarations of interest by members in respect of items on this agenda. 

To approve and sign the minutes of the meeting held on 26^th april 2006. 

To receive a report from the Yvonne Clowsley, Head of IMPACT in respect of items dealt with by the Joint Commissioning Group on 22^nd June 2006. 

To receive a report from Jean Howard, Programme Manager, IMPACT on points highlighted and reported as exceptions at the Programme Boards held on 10^th May 2006. 

To receive a verbal update from Sue Fiennes, Director of Children’s Services.  

To receive reports from Geoff Hughes, Director of Adult and Community Services. 

To receive a report from Geoff Hughes, Director of Adult and Community Services. 

To receive a verbal update from Simon Hairsnape, Director of Health Development. 

To note that the next meeting of the Health and Care Partnership is scheduled to take place at 10.30 a.m. on Friday 27^th October 2006 at Brockington, 35 Hafod Road, Hereford.  Further dates are as follows:

Friday 26^th January 2007 at 10.30 a.m.;

Wednesday 11^th April 2007 at 10.30 a.m.