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.
To confirm the action notes of the meeting held on 17th September 2019.
Zoeta Manning, Senior Integration Manager - Frailty, Birmingham and Solihull CCG and Dr Majid Ali, Clinical Lead Community Services Transformation, Birmingham and Solihull CCG.
Elizabeth Griffiths, Acting Assistant Director of Public Health.
Elizabeth Griffiths, Acting Assistant Director of Public Health.
Hannah Ship, Commissioning Manager, Sandwell & West Birmingham CCG; Dr Sommiya Aslam, Clinical Lead - Urgent Care, SWB CCG; Debra Howls, Senior Commissioning Manager, SWB CCG and Jayne Salter-Scott, Head of Engagement and Communications, SWB CCG.
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'.