Meeting Details

Meeting Summary
Resources Overview and Scrutiny Committee
17 Jan 2019 - 14:00 to 16:20
Occurred
Committee Room 6
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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
To confirm the action notes of the meeting held on 13 December 2018.
5 Transition Project: Preparation for Adulthood
Councillor Paulette Hamilton, Cabinet Member for Health and Social Care, and Graeme Betts, Corporate Director, Adult Social Care and Health, in attendance.
  1. pdf Cabinet Report June 2018 (221Kb)
    1. pdf Appendix 1 (304Kb)
    2. pdf Appendix 2 (239Kb)
    3. pdf Appendix 3 (148Kb)
    4. pdf Appendix 4 (174Kb)
    5. pdf Appendix 5 (217Kb)
    6. pdf Appendix 6 (107Kb)
    7. pdf Appendix 7 (154Kb)
6 Financial Monitoring 2018/19

Clive Heaphy, Corporate Director, Finance and Governance, in attendance.

 

 

7 Work Programme
To consider the Committee's work programme.
8 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). 
9 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.
10 Date of the Next Meeting
The next meeting is scheduled to take place on Thursday, 14 February 2019 at 1400 hours in Committee Room 6, Council House.
11 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'.
12 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 3 and 4
Private Agenda
13 Action Notes
  • Refer to Private Reason
14 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.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Zaheer Khan 
Councillor Ewan Mackey 
Absent
NameReason for Absence
Councillor Narinder Kaur Kooner 

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:

Cllr Paulette Hamilton, Cabinet Member for Health & Social Care

Graeme Betts, Director, Adult Social Care

John Hickson, Interim Business Partner, Adult Social Care

Clive Heaphy, Director, Finance & Governance




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

Webcast



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