Documents
Agenda
Public Agenda
2
Declarations of Interests
Members are reminded that they must declare all relevant pecuniary interests and non-pecuniary interests relating to any items of business to be discussed at this meeting. If a pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting.
To confirm the Minutes of the last meeting (1500-1505).
To receive an oral update (1505-1515).
To receive a presentation and report informing members about the NHS System
Resilience Planning approach and impact on the Birmingham health and social
care system (1515-1535).
To consider the approach taken in respect of development of the 2016/17
Better Care Fund Plan and delegating authority to sign-off the final submission (1535-1550).
To consider the overview of the draft Transformation Plan that has been developed
with partners across Birmingham (1550-1610).
To receive a presentation and consider a report in respect of the Child Poverty
Commission with a view to informing the Commission’s thinking and identifying
evidence opportunities (1610-1645).
To consider a report on the work of the Operations Group (1645-1650).
To consider the outline draft Work Programme (1650-1655).
11
Other Urgent Business
NB: Only items of business by reason of special circumstances (which are to be specified) that in the opinion of the Chair of the meeting are matters of urgency may be considered (1655-1700).
Attendance
Declarations of Interests
No declarations of interest have been entered for this meeting.
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Visitors
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