Meeting Details

Meeting Summary
Health and Social Care Overview and Scrutiny Committee
20 Nov 2018 - 10:00 to 12:30
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 Apologies
To receive any 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 Action Notes/Matters Arising
To confirm the action notes of the meeting held on 16th October 2018.
5 Cabinet Member for Health and Social Care Update Report
Councillor Paulette Hamilton, Cabinet Member for Health and Social Care; Becky Pollard, Interim Director of Public Health.
6 Substance Misuse: Birmingham's Adult Treatment Services (CGL) - Year 3 Progress
Max Vaughan, Head of Service, Universal & Prevention Services, Adult Social Care and Health; Sian Warmer, Service Manager, CGL.
7 Birmingham Safeguarding Adults Board - Strategy Plan 2018/19
Cherry Dale, Independent Chair of the Birmingham Safeguarding Adults Board.
8 Adult Social Care Performance Monitoring
Michael Walsh, Service Lead, Commissioning, Adult Social Care & Health.
9 Work Programme - November 2018
For discussion.
10 Request(s) for Call In/Councillor Call for Action/Petitions Received (if any)
To consider any request for call in/councillor call for action/petitions (if received). 
11 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.
12 Authority to Chairman and Officers
Chairman to move:-

'In an urgent situation between meetings, the Chairman jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
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

Also in attendance at the above meeting were:

Councillor Paulette Hamilton, Cabinet Member for Health and Social Care

Becky Pollard, Interim Director for Public Health

Professor Graeme Betts, Corporate Director for Adult Social Care and Health

Max Vaughan, Behaviour Service integration Manager for Adult Social Care and Health

Sian Williams, Service Manager, CGL

Adarsh Ramegowda, Consultant Psychiatrist, CGL

Cherry Dale, Independent Chair of the Birmingham Safeguarding Adults Board

Mike Walsh, Service Lead CCoE, for Adult Social Care and Health




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

Webcast



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