To receive reports on business, which, in the opinion of the Chair, should be brought forward for urgent consideration.

The Chair reported that Amanda Fisk who represented NHS England has stepped down from the Health and Wellbeing Board.  This Board is required by regulation to keep the seat open for NHS England to attend.  A request would be sent to Anthony Farnsworth for a nominee.

The Chair also proposed that the Board meeting scheduled for 23 April 2015 would be replaced with a development session.  At this development session would be an opportunity to review the work of the Board over the last year and to consider how the Board would work in the future.

Agreed that all Board Members attend the development session on 23 April 2015.