Issue - decisions

Health & Social Care - New Governance Arrangements

15/07/2022 - Health & Social Care - New Governance Arrangements

(1)  To agree that the Council participates in the Integrated Care System (ICS) for Bath, Swindon & Wiltshire and to ensure appropriate representation on the various committees which make up the ICS.

(2)  To request the Leader of the Council to make the appropriate nominations for councillors to sit on the committees making up the ICS.

(3)  To authorise the Chief Executive Officer to nominate Officers (including himself) to:

·  Sit on the Integrated Care Board and to represent the Council on said Board including the making of decisions that require financial expenditure on the part of the Council provided such expenditure is within budgets agreed by Full Council; and

·  Sit on the sub-committee of the Integrated Care Board established to make placed-based decisions as may be required to ensure that the Council is appropriately and fully represented in accordance with the constitutional documents of said sub-committee.

(4)  To agree the overall governance arrangements set out in Appendix 1 of the report.