Meeting Details Meeting Summary Committee: Health and Social Care Overview and Scrutiny Committee Date/Time: 19 Nov 2019 - 10:00 to 12:53 Status: Occurred Venue: Committee Rooms 3 & 4 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of InterestsWebcast Documents Agenda Contents (102Kb) Agenda Document Pack - Health and Social Care Overview and Scrutiny Committee - 19/11/2019 10:00:00 (6905Kb) 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 Action Notes/Issues Arising To confirm the action notes of the meeting held on 15th October 2019. Action Notes - 15 October 2019 (182Kb) 5 Public Health Profile Data Elizabeth Griffiths, Acting Assistant Director of Public Health. HOSC PH PHOF update v03 191105 (114Kb) 6 Substance Misuse: Birmingham's Adult and Young Peoples Treatment Services Max Vaughan, Behaviour Service Integration Manager, Adult Social Care; Sian Warmer, Deputy Director, Change, Grow, Live (CGL); Ben Howells, Area Manager, Aquarius; Karl Beese, Commissioning Manager, Adult Social Care. CGL Presentation (607Kb) 7 Healthwatch Birmingham Update Andy Cave, Chief Executive Officer, Healthwatch Birmingham. HOSC November 2019 - Healthwatch Birmingham (2860Kb) 8 The Impact of Poor Air Quality on Health Tracking Report Mark Wolstencroft, Operations Manager, Environmental Protection. 2019 11 19 The Impact of Poor Air Quality on Health Tracking Report - Tracking Report Template (225Kb) 9 Adult Social Care Performance Monitoring Maria Gavin, Assistant Director, Quality & Improvement, Adult Social Care. ASC 5 measures summary (139Kb) ASC Scrutiny Scorecard - M5 (786Kb) 10 Work Programme - November 2019 For discussion. Work Programme November 2019 (187Kb) 11 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). 12 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. 13 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'. Attendance Attended - Committee Members Name Councillor Diane Donaldson Councillor Peter Fowler Councillor Rob Pocock Councillor Paul Tilsley Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Councillor Mick Brown Councillor Ziaul Islam Absent NameReason for Absence Councillor Mohammed Idrees Councillor Zaheer Khan 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: Elizabeth Griffiths, Acting Assistant Director of Public Health. Max Vaughan, Behaviour Service Integration Manager, Adult Social Care. Sian Warmer, Deputy Director, Change, Grow, Live (CGL). Ben Howells, Area Manager, Aquarius. Karl Beese, Commissioning Manager, Adult Social Care. Andy Cave, Chief Executive Officer, Healthwatch Birmingham. Mark Wolstencroft, Operations Manager, Environmental Protection. Simon Needle; Principal Arboriculturist Chris Baggott, Service Manager. Maria Gavin, Assistant Director, Quality & Improvement, Adult Social Care ___ Members of public expressed a desire to address the meeting. Webcast Webcast for this Meeting This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.