Agenda item

It was moved by Councillor Hussain,

Seconded by Councillor Sadiq,

“(a)  That the proposed new process for meeting notes following Officer/ Member meetings, as set out in paragraph 6.4 of the report, be approved for implementation with immediate effect;

  (b)  That the role of Caldicott Guardian be added to the Scheme of Delegation to Officers and that the role be fulfilled by the Head of Adult Social Care.

(c) That the Terms of Reference for the new Joint Parenting Panel, as set out in Appendix A to the report, be approved for immediate implementation.”

The recommendations were put to the vote and carried unanimously.

Resolved –

(a)  That the proposed new process for meeting notes following Officer/ Member meetings, as set out in paragraph 6.4 of the report, be approved for implementation with immediate effect;

(b)  That the role of Caldicott Guardian be added to the Scheme of Delegation to Officers and that the role be fulfilled by the Head of Adult Social Care.

(c)  That the Terms of Reference for the new Joint Parenting Panel, as set out in Appendix A to the report, be approved for immediate implementation.