1)    That the detailed proposals provided within this report, supporting the establishment/intended role of the South and East Lincolnshire Healthy Living Board (Healthy Lives Priority Partnership) and the accompanying terms of reference be agreed.

2)    The delegated authority be agreed for the Deputy Chief Executive (Communities) to finalise with the Executive Leads for Health and Well Being and Leisure and Culture through the ‘Healthy Living Board’ a:-

·         •a) programme for the development of a Healthy Living Action Plan for the sub-region;

·         •b) programme for the Sub-Regions Leisure and Culture Offer.