Agenda item

Council assembly to establish a Southwark Health and Wellbeing Board as a committee of the council from 1 April 2013 and agree its membership.

(See pages 21 – 45 of the main agenda)

Councillor Andy Simmons, having declared an interest in this item withdraw from the meeting during the debate and vote on the report.

This report was considered after the guillotine had fallen, therefore in accordance with council assembly procedure rule 1.12 (3) & (4), the report was afforded up to a maximum of 15 minutes.

In accordance with council assembly procedure rule 2.11 (2), the Mayor formally moved the report.

Councillor David Noakes, seconded by Councillor Denise Capstick, moved Amendment F.

Following debate (Councillors Catherine McDonald, Neil Coyle, Toby Eckersley, Anood Al-Samerai, Peter John and Nick Stanton),  the Mayor announced that the time allocated to this report had expired and the meeting would move to the vote on the amendment and substantive.

Amendment F was put to the vote and declared to be lost.

The recommendations contained within the report were put to the vote and declared to be carried.

RESOLVED:

1.  That the Southwark's Health and Wellbeing Board be established as a committee of the council from 1 April 2013 and the membership of the board be as set out in paragraph 22 of the report be agreed.

2.  That the necessary constitutional changes including the roles and functions / matters reserved and procedural rules as presented in Appendices 1 and 2 of the report be agreed.