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A
A
Could
I
remind
everyone
that
we
are
holding
this
meeting
in
a
way
that's
covet,
secure
and
in
accordance
with
social
distancing
guidelines,
which
means
everyone
present
is
appropriately
spread
out
and
has
been
allocated
a
specific
seat.
Today's
meeting
is
being
live
streamed
on
the
city
council's
website,
so
that
the
public
can
observe
the
meeting
without
needing
to
be
present.
We
do
have
a
very
short
agenda
for
this
particular
meeting
as
the
board
will
be
holding
a
separate
call
calling
meeting
at
11
am,
and
so
that
will
follow
immediately
after
this
one.
A
A
A
A
E
Certainly,
thank
you
under
agenda
item
number
one.
There
are
no
appeals
against
refusal
of
inspection
of
documents
under
item
two.
There
are
no
items
for
exclusion
under
item
three.
There
are
no
late
items
of
business
and
item
four.
Please
can
I
ask
members
to
declare
any
disposable
pecuniary
interests.
E
A
A
A
E
Thank
you
chair.
So
last
month
the
the
views
of
both
members
were
sought
in
relation
to
the
appointment
of
co-optive
members,
the
scrutiny
board's
representation
on
the
west,
yorkshire,
joint
health
overview
and
scrutiny
committee,
and
also
about
adopting
the
health
service
development
working
group
arrangement
for
this
municipal
year.
The
report
within
the
agenda
pack
reflects
the
views
that
were
expressed
by
members
last
month,
and
so
the
purpose
of
this
item
is
to
seek
formal
agreement
on
the
board's
position
in
relation
to
those
particular
matters.
E
So
I'll
address
each
matter
separately
in
terms
of
seeking
the
board
approval
chair
with
regard
to
the
appointment
of
non-voting
co-opted
members,
it
is
proposed
that
the
board
appoints
dr
john
beale
as
a
standing,
non-voting
co-opted
member
to
represent
health
watch
leads
and
with
regard
to
the
appointment
of
any
other
non-voting
co-opted
members,
it
is
proposed
that
the
board
adopts
an
ad
hoc
approach
in
terms
of
considering
the
appointment
of
co-opted
members
linked
to
any
particular
scrutiny
inquiry
this
year.
So
I'll
just
pause
for
agreement
later.
E
Thank
you
with
the
west
yorkshire
joint
health
ovum
scrutiny
committee
members
were
asked
to
consider
the
board's
representation
on
this
particular
committee
for
this
municipal
year.
So
in
acknowledging
that
the
board's
previous
representatives
had
included
the
chair
and
council,
graham
latte
members
were
supportive
of
continuing
the
same
arrangement
for
this
year.
So
it's
therefore
proposed
that
councillor,
marshall,
catton
and
council
latte
be
appointed
onto
the
west,
yorkshire,
joint
health,
orphy
and
scrutiny
committee
to
represent
the
adults,
health
and
active
lifestyles
of
scrutiny,
board
and
again
chair
just
to
seek
formal
agreement.
A
Thank
you
very
much
angela
and
that
concludes
this
item.
And
the
lice
item
refers
to
the
board's
next
meeting
and,
as
I
mentioned
at
the
start,
the
board
is
holding
a
separate
calling
meeting
immediately
after
this
meeting
with
a
starting
time
of
11am.
So
thank
you
all
for
your
contributions
and
being
paid.