Meeting Details

Meeting Summary
Birmingham Health and Wellbeing Board
19 Feb 2019 - 15:00
Occurred
Committee Rooms 3 & 4
Add to my Calendar
  • 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 Health and Wellbeing Board Priorities: Update on Childhood Obesity (1515 - 1530)

Fiona Grant, Children, Young People and Families Public Health Lead and Paul Jennings, Chief Executive, NHS Birmingham and Solihull CCG will present the item.

7 Children and Young People with SEND - JSNA Update (1530 - 1540)

Fiona Grant, Children, Young People and Families Public Health Lead will present the item.

8 Better Care Fund (BCF) Governance and Approval for Scheme of Delegations (1540 - 1550)

Michael Walsh, Service Lead – Commissioning will present the item.

 

9 Sustainable Transformational Plan Update (1550 - 1600)
Paul Jennings, Chief Executive, NHS Birmingham and Solihull CCG will present the item
10 CQC Local System Review Action Plan: Progress Monitoring by CQC (1600 -1610)
Professor Graeme Betts, Corporate Director of Adult Social Care and Health Directorate will present the item
11 NHS Long Term Plan: A Summary (1610 - 1625)
Paul Jennings, Chief Executive, NHS Birmingham and Solihull CCG will present the item
12 Adult Substance Misuse Treatment Provision (1625 - 1635)
Max Vaughan, Behaviour Service Integration Manager, Adults Social Care & Health and Karl Beese, Commissioning Manager, Adults Social Care & Health will present 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 19 March 2019, at 1500 hours in Committee Rooms 3&4, Council House, Victoria Square, Birmingham, B1 1BB.

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

Webcast



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.