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
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.
5
Dates of Meetings
To note the dates of meetings of the Board for 2021/2022 as follows:-
Tuesday 18 January 2022
Tuesday 15 March 2022
All meetings will commence at 1500 hours.
To confirm the Notes of the informal meeting held on Tuesday 21 September 2021.
To
review the Actions arising from previous meetings.
8
Chair's Update (1515-1520)
To receive a verbal update from the Chair.
Members of the Board to consider questions submitted by members of the public.
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 meeting You Tube site (www.youtube.com/channel/UCT2kT7ZRPFCXq6_5dnVnYlw)
NB: The questions and answers will not be reproduced in the minutes.
Dr Justin Varney, Director of Public Health will present this item.
Karen Helliwell, Interim Accountable Officer, BSol CCG
Karen Helliwell, Interim Accountable Officer, BSol CCG
Dr Justin Varney, Director of Public Health will present this item
Sarah Pullen, Public Health Service Lead will present this item
Michael Walsh, Head of Service, Commissioning Birmingham City Council and Helen Kelly to present this item
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Item 14 - Better Care Fund
(119Kb)
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Item 14 - Exempt Appx 1 - BCF Fund Narrative Plan 2021-22
- Private
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Item 14 - Exempt Appx 2 - BCF Funding Planning Document 2021-22
- Private
Stephen Raybould, Programmes Director, BVSC and Alex Ferguson to present this item
Carol McCauley, Lead Strategic Commissioner BSol will present this item
This item is for information only.
This item is for information only.
This item is for information only.
This item is for information only.
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.