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
Appointment of Committee and Chair
To note the resolution of City Council appointing the Committee, Chair and Members to serve on the Committee for the period ending with the Annual Meeting of the City Council 2023.
Labour Group (5): -
Councillors Mick Brown, Kath Hartley, Jane Jones, Kirsten Kurt-Elli, Rob Pocock
Conservative Group (1): -
Councillor Gareth Moore.
Liberal Democrat Group (1): -
Councillor Paul Tilsley.
Green (1):-
Councillor Julian Pritchard
3
Election of Deputy Chair
To elect a Deputy Chair to substitute for the Chair if absent.
4
Apologies
To receive any apologies.
5
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.
6
Terms of Reference
To fulfil the functions of an Overview and Scrutiny Committee as they relate to any policies, services and activities concerning adult safeguarding, social care and public health; and to discharge the relevant overview and scrutiny role set out in the National Health Service Act 2006 as amended by the Health and Social Care Act 2012, including:
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The appointment of Joint Overview and Scrutiny Committees with neighbouring authorities; and
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The exercise of the power to make referrals of contested service reconfigurations to the Secretary of State as previously delegated to the Health and Social Care Overview and Scrutiny Committee by the Council.
7
Joint Health Overview and Scrutiny Committees - Appointments
The Committee is asked to agree appointments to the Joint Health Overview and Scrutiny Committees including Councillor Mick Brown as Joint Chair:-
Birmingham and Sandwell Joint Health Overview and Scrutiny Committee
(5 Members)
Labour (3); Conservative (1); Liberal Democrat (1)
Birmingham and Solihull Joint Health Overview and Scrutiny Committee
(5 Members)
Labour (3); Conservative (1); Liberal Democrat (1)
To confirm the action notes of the meeting held on 29th March 2022.
Maria Gavin, Assistant Director, Quality and Improvement, Adult Social Care; Andrew Marsh, Head of Service (Operations and Partnerships),Strategic
Lead for Hospitals, Discharge to Assess Pathways and Integrated Hub, Adult Social Care; John Williams, Assistant Director, Adult Social Care.
(1010-1100hrs)
Andy Cave, Chief Executive Officer, Healthwatch Birmingham.
(1100-1150hrs)
For discussion.
(1150-1200hrs)
12
Proposed Dates of Meetings 2022/23
- To propose a schedule of dates for meetings during 2022/23.
The Chairman proposes that meetings be held at 1000 hours on the following Tuesday:-
2022 2023
19th July 24th January
20th September 21st February
18th October 14th March
22nd November 18th April
20th December
- The Committee is also requested to approve Tuesdays at 1000 hours as a suitable day and time each week for any additional meetings required to consider ‘requests for call in’ which may be lodged in respect of Executive decisions.
Monthly dates have been reserved with a view to planning all work i.e. Committee meetings, inquiries etc. to fit into the schedule.
13
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).
14
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.
15
Authority to Chair and Officers
Chair to move:-
'In an urgent situation between meetings, the Chair jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.
Attendance
No other member attendance information has been recorded for the meeting.
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No apology information has been recorded for the meeting.
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Declarations of Interests
No declarations of interest have been entered for this meeting.
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