Meeting Details

Meeting Summary
Birmingham Health and Wellbeing Board
27 Nov 2018 - 15:00 to 16:55
Occurred
Committee Rooms 3 & 4
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast
The Chairman to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.civico.net/birmingham) and that members of the press/public may record and take photographs except where there are confidential or exempt items.

2 Apologies

  

3 Declarations of Interests
Members are reminded that they must declare all relevant  pecuniary and non pecuniary interests arising from any business to be discussed at this meeting. If a disclosable 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.
4 Minutes and Matters Arising
To confirm the Minutes of the last meeting.
5 Chair's Update (1505 - 1515)
To receive an oral update
6 Birmingham Safeguarding Children Board Annual Report 2017/18 (1515 -1525)

Detective Chief Superintendent Claire Bell, Vice-Chair, BSCB will present the item

7 Birmingham Safeguarding Adults Board Strategy 2 Year Plan (1525 - 1535)

  • Update on Vulnerable Adults

  • Birmingham Safeguarding Adults Board Annual Report

Cherry Dale, Independent Chair of the Birmingham Safeguarding Adults Board will present the item.

 

8 Children with Special Educational Need and Disability (SEND) - Joint Strategic Needs Assessment (JSNA) (1535 - 1545)
Susan Lowe, Service Manager, Intelligence, Adults Social Care and Health and Fiona Grant, Service Manager, Adults Social Care and Health will present the item.
9 Domestic Abuse Prevetion Strategy 2018-2023 Changing Attitudes, Changing Lives (1545 - 1555)
Councillor Tristan Chatfield, Cabinet Member for Social Inclusion, Community Safety and Equalities will present the item.
10 Discussion on Emerging Children's Agenda
Professor Graeme Betts, Corporate Director of Adult Social Care and Health Directorate will facilitate the discussion on the item.
11 Care Quality Commission Local System Review Action Plan - Update (1615 - 1620)
Professor Graeme Betts, Corporate Director of Adult Social Care and Health Directorate will present the item.
12 Sustainability Transformation Plan Udate (1620 - 1625)
Paul Jennings, Chief Executive, NHS Birmingham and Solihull CCG will present the item.
13 Director of Public Health Annual Report 2018 (1625 - 1630)

Becky Pollard, Interim Director of Public Health will present the item.

14 Joint Strategic Needs Assessment (JSNA) Update (1630 - 1640)
Becky Pollard, Interim Director of Public Health will present the item.
15 Any Other Business (1640 - 1700)

(a)       Clean Air Zone (CAZ) Consultation Update

Nicholas Richards, Principal Infrastructure Delivery Officer, Economy Directorate will give an update on the item.

(b)         Birmingham Public Health Strategy (Green Paper) – Development Update

Becky Pollard, Interim Director of Public Health will give an update on the item.

(c)        Update on the Early Intervention Workstream

Mark Lobban, Programme Director, Delayed Transfer of Care, Adults Social Care and Health will give an update on the item.

 

 

 

16 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
17 Date, Time and Venue of Next Birmingham Health and Wellbeing Board Meeting
To note that the next Birmingham Health and Wellbeing Board meeting will be held on Tuesday 18 December 2018, at 1500 hours at Sifa Fireside, 48 - 52 Allcock Street, Birmingham B9 4DY.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Absent
NameReason for Absence
Colin Diamond  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Dr Robin Miller, University of Birmingham; Dr Manir Aslam as substitute for Professor Nick Harding; Detective Chief Superintendent Claire Bell, Vice-Chair, BSCB; Cherry Dale, Independent Chair of the Birmingham Safeguarding Adults Board; Susan Lowe, Service Manager, Intelligence, Adults Social Care and Health; Fiona Grant, Service Manager, Adults Social Care and Health; Councillor Tristan Chatfield, Cabinet Member for Social Inclusion, Community Safety and Equalities; Kalvinder Kholi, Service Lead CCoe, Adults Social Care and Health; Nicholas Richards, Principal Infrastructure Delivery Officer, Economy Directorate; Andy Couldrick, Chief Executive, Birmingham Children's Trust; Sarah Sinclair, Assistant Director, Children and Young People Directorate; Charlotte Bailey, Birmingham and Solihull Mental Health Trust; Carly Jones, SIFA FIRESIDE; Richard Kirby, Birmingham Community Healthcare NHS Foundation Trust; Chief Superintendent Danny Long, West Midlands Police


___ Members of public expressed a desire to address the meeting.

Webcast



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