Joint Extra Care Housing Management Board - Terms of Reference
Meeting: 21/12/2009 - Joint Extra Care Housing Management Board (Item 6)
6 Joint Extra Care Housing Management Board - Terms of Reference and Constitution 
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To consider the Terms of Reference, Constitution and Powers of the Joint Extra Care Housing Management Board.
Minutes:
Consideration was given to the Terms of Reference and Constitution of the Joint Extra Care Housing Management Board, which had been agreed by the Cabinet and Executive of the respective Authorities.
The respective Authorities had also delegated those functions not reserved to the Council, relating to Extra Care Housing, to the Joint Extra Care Housing Management Board. In turn the Joint Extra Care Housing Management Board delegated its functions to the Lead Authority –Cheshire East Council, to allow actions to be taken as requested by the Board on behalf of the two Authorities.
RESOLVED:
(1) That the Terms of Reference, Constitution and Powers of the Joint Extra Care Housing Management Board be noted.
(2) The Joint Extra Care Housing Management Board delegates its functions to the Lead Authority.