This page lists the meetings for Wellbeing Board.
Earlier meetings.
Purpose:
The Board will play a key role in the oversight and management of the development and delivery of Portfolio programmes and projects, ensuring that they are contributing to the delivery of WMCA Strategic Objectives and the Annual Business Plan.
The Board will be responsible for the oversight of delivery of the Wellbeing Plan, contributing to its development and monitoring its delivery.
The Board will be responsible for advising on Wellbeing strategy and policy and developing a Wellbeing Programme to be presented through the Annual Business Plan that contributes to delivery of WMCAs strategic objectives.
Accountable to:
WMCA Board
Membership:
Voting Members:
Non-Voting Members:
The following subject specific guests will be invited to Board meetings as appropriate.
Chair:
The Chair will be the Portfolio Lead for Wellbeing
Functions:
Support Wellbeing Portfolio Holder by:
Voting:
All Members will have one vote each.
The Chair will have a casting vote if required.
Quorum:
WMCA Portfolio Lead + Third of Voting Members
Frequency:
Minimum of 4 times a year or more frequently as required to discharge its responsibilities