Apologies for absence were received from Board Members:  Richard Williams (Torbay Council – who was represented by Suzie Franklin), Sam Barrell (Baywide GP Commissioning Consortium – who was represented by Dr Dave Barratt), Kevin Muckian (Devon Local Pharmaceutical Committee – who was represented by Sue Taylor) and Observers: Councillor Jane Barnby, Anthony Farnsworth (Torbay NHS Care Trust), Siobhan Grady (Torbay NHS Care Trust), Paula Vasco-Knight (SD Healthcare & NHS Foundation Trust), Iain Tulley (SD Healthcare NHS Foundation Trust), Steve Wallwork (Torbay NHS Care Trust), Jo Turl (Torbay NHS Care Trust), Doug Haines (Torbay NHS Care Trust), Simon Perkins (Devon & Cornwall Probation Trust), Tracey Cabache (Torbay Council – for final agenda item).

It was noted that membership of the Board would remain the same but that further consideration would be given in September over the function and make-up of the Board.