Meeting Details

Meeting Summary
Health and Adult Social Care Overview and Scrutiny Committee
6 Jun 2023 - 10:00 to 11:02
Occurred
Committee Rooms 3 & 4
Add to my Calendar
  • 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 Public-I microsite (please click this link) 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 Appointment of Committee and Chair

To note the resolution of the 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 2024 as follows:-

Labour (5):

Councillors Mick Brown (Chair); Kath Hartley; Jane Jones; Kirsten Kurt-Elli; Rob Pocock.

Conservatives (1):

Councillor Gareth Moore

 

Liberal Democrats (1):

Councillor Paul Tilsley

 

Green (1):

Councillor Julien Pritchard.

5 Election of Deputy Chair
To elect a Deputy Chair, for the purposes of substitution for the Chair, if absent, for the period ending with the Annual Meeting of the City Council in
2024.
 
6 Health and Adult Social Care Committee Terms of Reference
To note the Terms of Reference for the Health and Adult Social Care Overview and Scrutiny Committee 
7 Appointment of members of the Joint Health Overview and Scrutiny Committees
To appoint the Birmingham City Council members of the Birmingham and Sandwell Joint HOSC and Birmingham and Solihull Joint HOSC
8 Minutes - 18 April 2023
To confirm the minutes from the meeting held on 18 April 2023.
9 Health and Adult Social Care Overview and Scrutiny Committee Action Tracker
To review and note the actions from previous Health and Social Care Overview and Scrutiny Committee meeting
10 Delivering Effective and Flexible Scrutiny
To consider how the Health and Adult Social Care Overview and Scrutiny Committee will develop a flexible and effective work programme for 2023/24.
11 Developing Health and Adult Social Care Overview and Scrutiny Committee Scrutiny Work Programme 2023/24
To consider the issues for the 2023/24 work programme including Cabinet Member Priorities and forthcoming decisions, issues recommended to be carried forwards from 2022/23 including NHS health scrutiny, information from the City Observatory; Programmes, Performance and Improvement Division to agree potential issues for the Scrutiny Work Programme and Scrutiny methods
12 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).
13 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
14 Schedule of meeting dates for Committee Meeting and Scrutiny Work

To approve a schedule of dates for the Committee's meetings during 2023/2024.

(A)   The Chairman proposes that the Committee meets on the following Tuesdays at 1000 hours in the Council House (unless otherwise stated): -

 

To note the scheduled dates for 2023/24: 

2023 2024

4th July         23rd January
19th September 20th February 
17th October 9th April
21st November 7th May
19th December

 

(B)   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.

 

15 Authority to Chairman 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 Kirsten Kurt-Elli 

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Webcast



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.