Meeting Details

Birmingham Health and Wellbeing Board
30 Apr 2019 - 15:00 to 17:03
Occurred

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 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 Apologies
To receive apologies of inability to attend the meeting.
To approve as a correct record the Minutes of the meeting held on the 19 March 2019.

To review the action arising from previous meetings

To receive an oral update
8 Public Questions

Members of the Board to consider questions submitted by members of the public.

The deadline for receipt of public questions is 3.00pm on Thursday 25 April 2019.  Questions should be sent to: HealthyBrum@Birmingham.gov.uk

(No person may submit more than one question)

Questions will be addressed in correlation to the agenda items and within the timescales allocated.  This will be included in the broadcast via the Council’s Internet site (www.civico.net/birmingham).  NB: The questions and answers will not be reproduced in the minutes.

Elizabeth Griffiths, Public Health Division will present the item
Chris Baggott, Service Lead for Public Health Division will present the item.
This item is for information
This item is for information
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 a Health and Wellbeing Board Development Session on Wednesday 15 May 2019 at 1300 hours in the Auditorium,  10 Woodcock Street | Birmingham, B7 4BL.   
18 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.
19 Exclusion of the Public
That in view of the nature of the business to be transacted which includes exempt information of the category indicated the public be now excluded from the meeting:-

Exempt Paragraphs 1 and 2
Private Agenda
20 Health Protection Forum Report 2018/19 Incident Report (1625 - 1645)
  • Refer to Private Reason
  1. pdf Item 20 - Exempt Cover Report - HPF Incident Report - Private
    1. pdf Item 20 - Exempt Appx - HPF Incident Report - Private
21 Other Urgent Business (Exempt Information)
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.

Declarations of Interests

Visitors

Also in attendance at the above meeting were:

Dennis Wilkes, Assistant Director, Adults Social Care and Health; Rebecca Hadley, Sifa Fireside; Maria Gavin, Assistant Director, Strategic, Adults Social Care and Health; Superintendent Sarah Tamblin, West Midlands Police; Elizabeth Griffiths, Acting Assistant Director of Public Health; Chris Baggott, Service Lead for Public Health Division 




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

Webcast



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