Meeting Details

Meeting Summary
Birmingham Health and Wellbeing Board
31 Jul 2018 - 15:00 to 00:00
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 Appointment of Health and Wellbeing Board - Functions, Terms of Reference and Membership
To note the re-appointment of the Health and Wellbeing Board with the functions, terms of reference and membership as set out in the schedule.
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 Apologies

  

5 Dates of Meetings

To note the dates of meetings of the Board for the Municipal Year 2018/19: -

 

2018                                                  2019

 

4 September                                     29 January

30 October                                        19 February

27 November                                    19 March   

18 December                                    30 April  

 

All meetings will commence at 1500 hours except for September's meeting which will commence at 1300 hours.

6 Minutes and Matters Arising
To confirm the Minutes of the last meeting.
7 Chair's Update (1505 - 1515)
To receive an oral update.
8 Update on Early Intervention Workstream (1515 - 1540)
Report of Corporate Director Adult Social Care & Health 
9 Health and Wellbeing Strategy Update - Improving Independence of Adults (1540 - 1610)
Various
10 CQC Local System Review Action Plan (1610 - 1625)
Report of Corporate Director for Adult Social Care & Health
11 National Child Obesity Plan (1625 - 1640)
12 Consultations (1640 - 1650)
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 a Development meeting and will be held on the 4 September 2018, at 1300 hours at the West Midlands Fire Service Headquarters, 99 Vauxhall Road, Birmingham, B7 4HW 

Attendance

Attended - Other Members
Name
No other member attendance 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

Webcast



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