Apologies for absence were received from Board Members:  Sam Barrell (South Devon and Torbay Shadow Clinical Commissioning Group – who was represented by Simon Tapley, Chief Commissioning Officer and Dr Adam Morris, Commissioning Clinical Lead); Caroline Taylor (Torbay Council); Anne Mattock (Local Involvement Network) – who was represented by Kevin Dixon (Acting Chair of LINk) and Observers: Councillor Neil Bent, Councillor Jane Barnby; Councillor Ian Doggett; Siobhan Grady (Public Health); Kate Spencer (Torbay Council); Pat Harris (Torbay Local Involvement Network); Molly Holmes (Sanctuary Housing) and Simon Langridge (Torbay Healthwatch).