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.
To confirm the Minutes of the last meeting.
To receive an oral update
Joanne Carney, Associate Director, Joint Commissioning, Mental Health Joint Commissioning Team, Children’s and Maternity Team will present the item
Sean Russell, Director of Implementation for Mental Health, Wellbeing and Radical Prevention will present the item
Mark Lobban Programme Director - Delayed Transfer, Adults Social Care & Health will present the item
Andy Williams, Accountable Officer, Sandwell and West Birmingham will present the item
Paul Jennings, Chief Executive, NHS Birmingham and Solihull CCG will present the item
Professor Graeme Betts, Corporate Director of Adult Social Care and Health Directorate will present the item
Becky Pollard, Interim Director of Public Health will present the item
Ralph Smith, Service Manager - Intelligence, Adults Social Care & Health will present for information
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 19 February 2019, at 1500 hours, in Committee Rooms 3&4, Council House, Victoria Square, Birmingham, B1 1BB.