Issue - decisions
Minor constitutional amendments; CSO footnotes and HWBB membership
30/06/2025 - Minor constitutional amendments; CSO footnotes and HWBB membership
Contract Standing Orders; The addition of
footnote 7 on page 186 of the CSOs in the Constitution;
"Concessions contract values are calculated differently, as the
best estimate of the financial value to the Contractor that shall
be made over the life of the arrangement. See Schedule 3, Paragraph
3 of PA23 for details".
Contract Standing Orders; The addition of footnote 10 on page 196
of the CSOs in the Constitution;
"These thresholds and processes also apply to all concession
contracts, regardless of whether it’s a concession for works,
services or light touch services.”
Health & Wellbeing Board Terms of Reference;
Membership numbers amended (from 7 to 5);
• Higher and further education representative x 5 to include
university research academics
Health & Wellbeing Board Terms of Reference;
Membership numbers amended (from 5 to 7)
• Health and social care provider and Third Sector
representatives x 7 (acute care, community care, primary care,
mental health services, and Third sector)