Meeting Details

Meeting Summary
Health and Social Care Overview and Scrutiny Committee
13 Aug 2019 - 10:00 to 11:40
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 16th July 2019.
5 Review of In-House Enablement Service

Pauline Mugridge, Assistant Director, Adult Social Care: Afsaneh Sabouri, Head of Service, Adult Social Care; Tim Normanton, HR Business Partner; John Greenwood, Business Analyst, Partnerships Insight and Prevention and Marion Kelly, Interim Assistant Director, Finance Business Partnering.

Ian James, Independent Adviser to the Health & Social Care O&S Committee.  (Care and Health Improvement Adviser West Midlands; Local Government Association, Care and Health Improvement Programme).

 

 

6 Work Programme - August 2019
For discussion.
7 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). 
8 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.
9 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
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Mohammed Idrees 
Councillor Zaheer Khan 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

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:

Michele Garrison, Finance Manager, BCC

Ian James, Independent Adviser to the Health & Social Care O&S Committee.  (Care and Health Improvement Adviser West Midlands; Local Government Association, Care and Health Improvement Programme).

Marion Kelly, Interim Assistant Director, Finance Business Planning

Pauline Mugridge, Assistant Director, Adult Social Care

Tim Normanton, HR Business Partner

 




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

Webcast



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