Documents
Agenda
Public Agenda
1
Notice of Recording/Webcast
The Chair 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
Exempt Information – Possible Exclusion of the Press and Public
a) To highlight reports or appendices which officers have identified as containing exempt information within the meaning of Section 100I of the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.
b) To formally pass the following resolution:-
RESOLVED – That, in accordance with Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the public be excluded from the meeting during consideration of those parts of the agenda designated as exempt on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information.
To confirm and sign the Minutes of the meeting held on the 19 January 2021.
To confirm the action log as current and correct and address any issues
7
Chair's Update
To receive an oral update.
8
Public Questions
Members of the Board to consider questions submitted by members of the public.
The deadline for receipt of public questions is 5pm on 5 March 2021. Lines of questioning should be submitted via: https://www.birminghambeheard.org.uk/place/birmingham-health-and-wellbeing-board-questions
(No person may submit more than one question)
Questions will be addressed in correlation to the agenda items and within the timescales allocated. This will be included in the broadcast via the Council’s Internet site (www.civico.net/birmingham).
NB: The questions and answers will not be reproduced in the minutes.
Director for Adult Social Care
Michael Walsh – Head of Service, Commissioning
Dr Marion Gibbon, Assistant Director of Public Health
Justin Varney, Director of Public Health
Paul Jennings, Chief Executive, NHS Birmingham and Solihull CCG
Richard Kirby, Chief Executive, Birmingham Community Healthcare NHS
Councillor Hamilton - Verbal Update
19
Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency.
20
Date and Time of Next Meeting
To note that the next Birmingham Health and Wellbeing Board meeting will be a Development Session and will be held on Thursday 29 April 2021 at 0900 hours as an online meeting.
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Webcast
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