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.
To consider the "Request for Call-in" (the portfolio holder and the Lead Officer identified in the report have been summoned to attend the meeting). The following documents are attached:-
(A) The Executive Decision Record
(B) The relevant form for the "Request for Call-in" lodged by Councillors Matt Bennett and Alex Yip.
(C) The report considered by Cabinet in reaching its decision.
Action notes from the meeting held on 11th February to follow.
Elizabeth Griffiths, Assistant Director, Public Health.
(1000-1030hrs)
Max Vaughan, Head of Service, Adult Public Health Commissioning; Karl Beese, Commissioning Manager, Adult Public Health Commissioning; Natalie Slayman-Broom, Umbrella General Manager - Sexual Health Service; Sandra Orton, Divisional Director of Operations, Division 6, University Hospitals Birmingham NHS Foundation Trust.
(1030-1110hrs)
Maria Gavin, Assistant Director Quality and Improvement, Adult Social Care.
(1110-1135hrs)
For discussion.
(1135-1145hrs)
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'.
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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