Meeting Details

Meeting Summary
Birmingham Health and Wellbeing Board
17 Mar 2020 - 15:00
Rescheduled
CANCELLED - Committee Rooms 3 and 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 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. 5 - Private part of Minutes - Exempt Paragraph 4

Item No. 24 - Exempt Paragraph 3

Item No. 25 - Exempt Paragraph 3

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.


5 Minutes amd Matters Arising
To confirm and sign the Minutes of the meeting held on the 21 January 2020.
  1. pdf HWB Minutes 21012020 (238Kb)
  2. pdf HWB Minutes 21012020 - Private - Private
6 Action Log (15.05 - 15:10)
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 5pm on the 10 March 2020.  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. 

9 Better Care Fund 2019/20 Plan (15:15 - 15:20)
Mike Walsh, Service Lead for Adults Social Care, Birmingham City Council, will present the item
10 Creating a Mentally Healthy City Forum Update (15:20 - 15:35)
Elizabeth Griffiths, Assistant Director for Public Health, Birmingham City Council, will present the item
11 JSNA Core Data Set- Children and Young People Charter (15:35 - 15:50)
Ralph Smith, Service Lead for Public Health, Birmingham City Council, will present the item.
12 Pre-Conception Conversation (15:50 - 15:55)
Dr Marion Gibbon, Interim Assistant Director for Public Health, Birmingham City Council, will present the item
13 Birmingham Forward Steps Progress Report (15:55 - 16:00)

Richard Kirby, Chief Executive of Birmingham Community Healthcare NHS Foundation Trust, will present the item.

14 Support to Vulnerable Families in Temporary Accommodation (16:00 - 16:05)

Saba Rai, Service Lead for Adults Social Care, Birmingham City Council, will present the item.

15 East Birmingham Inclusive Growth Strategy (16:05 - 16:20)
Mark Gamble, Development Manager for Inclusive Growth, Birmingham City Council, will present the item
16 Coronavirus Update (16:20 - 16:25)
Dr Justin Varney, Director for Public Health, Birmingham City Council, will present the item
17 Birmingham Drug and Alcohol Draft Strategy Consultation ' Triple Zero' (16:25 - 16:30)
Chris Baggott, Service Lead for Public Health, Birmingham City Council, will present the item
18 Health and Wellbeing Forum Updates
Information Item
19 Birmingham and Solihull Integrated Care System Accelerator Programme February Update
Information item
20 Delayed Transfers of Care Workshop Feedback
Information item
21 Forward Plan Review
22 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.
23 Date and Time of Next Meeting
To agree a date and time.
24 Complex Lives, Fulfilling Futures - Director of Public Health Annual Report 2019/20 (16:35 - 16:50)
  1. pdf Item 24 - Private - HWBB Report - DPH Annual Report March 2020 - Cover Report - Private
    1. pdf Item 24 - Private - Appx - DPH Annual Report 2019-20 v2 - Private
25 Update on JSNA Core Data Set- Working Age Adults Chapter (16:50 -17:00)
  1. pdf Item 25 - Private - JSNA Core Data Set Update Working Age Adults Chapter - Cover Report - Private
    1. pdf Item 25 - Private - Appx - JSNA Core Data Set Update Working Age Adults Chapter draft - Private

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



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