The report was moved by Councillor Garrod and seconded by Councillor Christie.

The Liberal Democrat amendment as set out in Item 9 was moved by Councillor Kohler and seconded by Councillor Bokhari.

The Liberal Democrat amendment was put to a vote and was lost  - votes in favour 24, votes against 29, abstentions 2.

The substantive motion was then agreed,

RESOLVED:

That the Council:

A.   i) approves the constitution of committees, sub-committees and scrutiny bodies set out in Appendix A and;

ii) agrees the allocation of seats, chair and vice-chair positions and the appointment of members to those seats;

B.   i) approves the constitution of consultative forums and other bodies set out in Appendix B and

ii) agrees the appointment of members to those seats;

     C. agrees the allocation of seats and appointment to the outside organisations as detailed in Appendix C.

D. agrees the terms of reference of consultative and other bodies appointed by the Council, detailed in Appendix D

E. Notes the appointment, made by the Leader, of the Deputy Leader and her portfolio responsibilities, appointments to the Cabinet including their respective portfolios; and, if appointments are made, Assistant Cabinet members including their areas of responsibility (Appendix E)

F. agree the membership and note the amended Terms of Reference and Rules of Procedure for the South West London and Surrey Joint Health Overview and Scrutiny Committee (JHOSC) as set out in Appendix F;

G. To note that the Council, together with the other five South West London Boroughs comprising the area covered by the South West London Integrated Care System, will be required to jointly nominate a local authority partner member(s) to the Integrated Care Board with effect from 1 July and to delegate the authority to make that nomination to The Chief Executive

H. To appoint Cllr McCabe, in their capacity as Chair of the Health and Wellbeing Board, to the South West London Integrated Care Partnership.