Documents
Agenda
Public Agenda
To note the re-appointment of the Health and Wellbeing Board with the functions, terms of reference and membership as set out in the schedule.
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Declarations of Interests
Members are reminded that they must declare all relevant pecuniary interests and non-pecuniary interests relating to any items of business to be discussed at this meeting. If a 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.
Alan Lotinga - Service Director, Health and Wellbeing, BCC
Jenny Drew - Health and Wellbeing Programme Manager, BCC
Paul Holden - Committee Services, BCC
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Apologies
To receive any apologies.
To agree dates (venues - to be advised) for meetings of the Board commencing at 1500 hours:-
Tuesday 22 September 2015
Tuesday 24 November 2015
Tuesday 26 January 2016
Tuesday 29 March 2016
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Chair's Update
To receive an update.
To consider a report on engaging in the forthcoming review of the Birmingham Domestic Violence Strategy
To update the Board on the approach to and progress of developing a new strategic direction for Healthwatch
Birmingham
To consider the Birmingham Headstart Update and how to support the partnership in achieving system change.
To note an update on the commissioning of primary care and a report on the establishment of Primary Care Committees.
To receive an update on implementing the agreed recommendations associated with the review of the Health & Wellbeing Board and consider potential priorities for future development sessions: furthermore, to consider an accompanying report on the Board's proposed values and principles
To receive a progress report on the implementation of Better Care Fund pooled budget arrangements
To confirm the Minutes of the last meeting.
NB: Only items of business by reason of special circumstances (which are to be specified) that in the opinion of the Chair of the meeting are matters of urgency may be considered.
Attendance
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No other member attendance information has been recorded for the meeting.
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No apology information has been recorded for the meeting.
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No absentee information has been recorded for the meeting.
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Declarations of Interests
No declarations of interest have been entered for this meeting.
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Visitors
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