Meeting Details

Meeting Summary
Health and Social Care Overview and Scrutiny Committee
17 Dec 2019 - 10:00 to 11:55
Occurred
Committee Room 6
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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 Action Notes/Issues Arising

To confirm the action notes of the meeting held on 19th November 2019.

(5 - 10 minutes)

5 NHS Long Term Local Plan - Healthwatch Birmingham

Andy Cave, Chief Executive Officer, Healthwatch Birmingham.

(30 - 40 minutes)

6 Budget Consultation 2020+

Councillor Paulette Hamilton, Cabinet Member for Health and Social Care; Professor Graeme Betts, Director Adult Social Care and Dr Justin Varney, Director of Public Health.

(20 - 30 minutes)

7 Public Health Grant Budget Update

Dr Justin Varney, Director of Public Health.

(30 - 40 minutes)

8 Work Programme - December 2019

For discussion.

(5 - 10 minutes)

9 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). 
10 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.
11 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 - Other Members
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
Councillor Diane Donaldson 

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:

 

Andy Cave, Chief Executive Officer, Healthwatch Birmingham

Professor Graeme Betts, Director Adult Social Care

Dr Justin Varney, Director of Public Health


___ Members of public expressed a desire to address the meeting.

Webcast



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