Meeting Details

Meeting Summary
Health and Social Care Overview and Scrutiny Committee
18 Apr 2023 - 10:30 to 12:49
Occurred
Committee Rooms 3 & 4
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

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 they must declare all relevant  pecuniary and other registerable interests arising from any business to be discussed at this meeting.

 

If a disclosable pecuniary interest is declared a Member must not participate in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation.

 

If other registerable interests are declared a Member may speak on the matter only if members of the public are allowed to speak at the meeting but otherwise must not take part in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation.    

 

If it is a ‘sensitive interest’, Members do not have to disclose the nature of the interest, just that they have an interest.

 

Information on the Local Government Association’s Model Councillor Code of Conduct is set out via http://bit.ly/3WtGQnN. This includes, at Appendix 1, an interests flowchart which provides a simple guide to declaring interests at meetings.  

 

 

4 Action Notes – 14 March 2023
To confirm the Action Notes from the meeting held on 9 December 2022.
5 Health and Social Care Overview and Scrutiny Committee Action Tracker

To review and note the actions from previous Health and Social Care Overview and Scrutiny Committee meetings.

6 Integrated Care Services Report
Report from David Melbourne, Chief Executive, Integrated Care Board, NHS Birmingham, and Solihull. 
7 Immunisation report update
Report from Mary Orhewere, Assistant Director, Environmental Public Health, Health Protection & Place; Andrew Dalton, Screening and Immunisation Lead, Vaccination and Screening, NHS England– Midlands;
Kate Woolley, Director of Immunisation, NHS Birmingham and Solihull and Leon Mallett, Head of Immunisation and Vaccination. This report to be presented as a scoping paper for a possible future inquiry based on previous scoping paper for Infant Mortality.
 
8 Staying Independent at Home Adaptation and Improvement Service Procurement Strategy
Timsey Deb, Head of Service, Ops and Partnership, Adult and Social Care, and Michael Walsh Service Lead, CCoE, Adult and Social Care.  To receive an update report on cabinet decision.
9 HOSC Work Programme 2022/23
To review the Health & Social Care Overview and Scrutiny Committee work programme of the past year
10 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). 
11 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.
12 Date and Time of Next Meeting
To note that the next meeting is scheduled for Tuesday 6th June 2023 at 10.00am
13 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

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
Councillor Gareth Moore 

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:

David Melbourne, CEO, Integrated Care Board, NHS Birmingham and Solihull

Andrew Dalton, Screening and Immunisation Lead, Vaccination and Screening; NHS England– Midlands.

Timsey Deb, Head of Service, Ops and Partnership, Adult and Social Care.

Michael Walsh, Service Lead, CCoE, Adult and Social Care.

Kate Woolley, Director of Immunisations and Vaccinations, NHS Birmingham & Solihull

Leon Mallet, Head of Immunisations and Vaccinations, NHS Birmingham & Solihull

Chris Baggott, Service Lead, Health Protection, Public Health

Fiona Bottrill, Senior Overview and Scrutiny Manager

Adewale Fashade, Interim Scrutiny Officer




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

Webcast



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