Meeting Details

Meeting Summary
Birmingham Health and Wellbeing Board
18 Dec 2018 - 15:00 to 17:00
Occurred
Sifa Fireside, 48 - 52 Allcock Street, Birmingham B9 4DY
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Agenda
1 Apologies
To receive any apologies.
2 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.
3 Minutes and Matters arising

To confirm the Minutes of the last meeting.

 

 

4 Chair's Update (1505 - 1515)

To receive an oral update

5 A Brief Guide to the JSNA (1515 - 1525)

Susan Lowe, Public Health Knowledge Impact and Outcomes Lead, Adult Social Care & Health will present the item.

  1. pdf Item 5 - JSNA - Presentation - HWB Guide Dec 2018 - Private
6 JSNA Strategic Group Update (1525 - 1535)
Becky Pollard, Interim Director of Public Health will present the item
7 2019 Work Plan for JSNA Working Groups (Group Discussion) (1535 - 1620)
Becky Pollard, Interim Director of Public Health will facilitate a group discussion.
8 Health & Wellbeing Board New Priorities 'Our New Approach' (1620 - 1635)
Becky Pollard, Interim Director of Public Health will present the item.
9 Childhood Obesity Workshop - Update (1635 - 1645)

Paul Jennings, Chief Executive, NHS Birmingham and Solihull CCG will present the item.

10 Care Quality Commission Local System Review Action Plan - Update (1645 - 1655)
Mike Walsh, Service Lead - Commissioning, Adult Social Care & Health will present the item.
11 Better Care Fund Quarter 2 Return (1655 - 1705)
Mike Walsh, Service Lead - Commissioning, Adult Social Care & Health will present the item.
12 Sustainability and Transformation Plan Update (1705 - 1710)
Paul Jennings, Chief Executive, NHS Birmingham and Solihull CCG will give a verbal update on the item.
13 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.
14 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 29 January 2019 at 1500 hours, in Seminar Room, Birmingham and Solihull Mental Health NHS Foundation Trust, Unit 1 B1 Summer Hill Road, Ladywood, Birmingham, Birmingham B1 3RB.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

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

Visitors

Visitor Information is not yet available for this meeting