Agenda item

The Board received a report reviewing the terms of reference and membership of the Board. The meeting noted the minor changes in membership, and, more significantly, the Board’s role in approving the local version of the Sustainability and Transformation Plan, and monitoring its delivery, was clarified. 

RESOLVED

(i)        That the terms of reference for the Board and for SSDG be recommended to Cabinet for approval; and

(ii)       That both terms of reference and membership be reviewed after a period of 12 months.