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 meeting You Tube site (www.youtube.com/channel/UCT2kT7ZRPFCXq6_5dnVnYlw) and that members of the press/public may record and take photographs except where there are confidential or exempt items.
2
Apologies
To receive any apologies.
3
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.
4
Farewell to Paul Jennings
5
Dates of Meetings
To note the dates of meetings of the Board for 2021/2022 as follows:-
Tuesday 30 November 2021*
Tuesday 18 January 2022
Tuesday 22 March 2022
All meetings will commence at 1500 hours unless stated otherwise.
NB: *Tuesday 30th November's meeting will be a face-to-face meeting.
To confirm the notes of the informal meeting held on the 27 July 2021.
To review the Actions arising from previous meetings.
8
Chair's Update (1515-1520)
To receive an oral update.
Dr Mary Orhewere, Assistant Director of Public Health will present this item
Paul Jennings, Chief Executive, NHS Birmingham and Solihull CCG will present this item
Yve Buckland, Chair of Birmingham and Solihull ISC
Mary Orhewere, Assistant Director of Public Health will present this item
Richard Kirby will present the item
An update on population health management preparations
Luke Heslop, Public Health Service Lead
To propose revised topics and order for JSNA deep dives programme for agreement by the Board
This item is for information.
This item is for information.
This item is for information.
This item is for information.
This item is for information.
23
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.
Attendance
Declarations of Interests
No declarations of interest have been entered for this meeting.
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