Agenda item - Declarations of substitutes and interests and exclusions

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Agenda item

Declarations of substitutes and interests and exclusions

The Chair of the Board will formally ask if anyone is attending to represent another member, and if anyone has a personal and/or financial interest in anything being discussed at the meeting.  The Board will then consider whether any of the discussions to be held need to be in private.

Minutes:

28(a)   Apologies

 

28.1    Councillor Bagaeen sent his apologies. Apologies were also received from Andrew Hodson, Chair of the CCG and Co-Deputy Chair of the Board, Lola Banjoko (CCG), Dr Jim Graham (CCG) and Alistair Hill (Director of Public Health).

 

28(b)   Declarations of Substitutes, Interests and Exclusions

 

28.2    Deb Austin stated that she was in attendance in her capacity as Acting Executive Director for Families, Children and Learning, in substitution for Pinaki Ghoshal, who currently had responsibility as the Interim Director for Housing Neighbourhoods and Communities.

 

28(c)   Exclusion of press and public

 

28.3    In accordance with Section 100A of the Local Government Act 1972 (“the Act”), the Health and Wellbeing Board considered whether the public should be excluded from the meeting during consideration of any item of business on the grounds that it is likely in view of the business to be transacted or the nature of the proceedings, that if members of the public were present during it, there would be disclosure to them of confidential information as defined in Section 100A (3) of the Act.

 

28.4    RESOLVED - That the public are not excluded from any item of business on the agenda.

 

28.5    There Chair explained that this meeting although being webcast would not be available to watch live, although once uploaded would be available for repeated future viewing.

 


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