Meeting Details

Birmingham Health and Wellbeing Board
24 Sep 2019 - 15:00
Scheduled

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 any apologies.
4 EXEMPT INFORMATION – POSSIBLE EXCLUSION OF THE PRESS AND PUBLIC

a) To highlight reports or appendices which officers have identified as containing exempt information within the meaning of Section 100I of the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.

 

Item No.19 Exempt Paragraph 4

Item No. 20 Exempt Paragraph 2

 

b) To formally pass the following resolution:-

RESOLVED – That, in accordance with Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the public be excluded from the meeting during consideration of those parts of the agenda designated as exempt on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information.


To confirm the public part of the Minutes of the meeting held on the 30 July 2019. 

To confirm the action log as current and correct and address any issues.

7 Chair's Update
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 5.00pm on Thursday 19 September 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.

16 Finalise Agenda for Next meeting
To finalise the agenda for the next Birmingham Health and Wellbeing Board Meeting.
17 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.
To note that the next Birmingham Health and Wellbeing Board meeting will be held on Tuesday 26 November 2019, at 1500 hours in Committee Rooms 3&4, Council House.
Harvir Lawrence, Director of Planning and Delivery, Birmingham and Solihull CCG, will present the item.
  1. pdf Item 19 - Public - Cover Report - NHS BSOL CCG Response (139Kb)
  2. pdf Item 19 - Private - Cover Report - NHS BSOL CCG Response - Private
    1. pdf Item 19 - Private - NHS LTP BSOL CCG Response - Presentation - Private
20 Minutes - Private
  • Information which is likely to reveal the identify of an individual;
  1. pdf HWB Minutes 30072019 - Private - Private

Meeting Documents

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Attendance

Declarations of Interests

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