Meeting Details

Meeting Summary
Health and Adult Social Care Overview and Scrutiny Committee
4 Jul 2023 - 10:00 to 11:49
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 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 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.  

 

 

3 Apologies
To receive any apologies.
4 Changes to Membership of Health and Adult Social Care Overview and Scrutiny Committee

To note the resolution of the City Council meeting the following changes to membership to service on the Committee to the period ending with the Annual Meeting of City Council 2024.   

Councillor Amar Khan and Shabina Bano to replace Councillors Jane Jones and Kirsten Kurt-Elli.

Labour (5):
Councillors Mick Brown (Chair); Kath Hartley; Amar Khan; Shabina Bano; Rob Pocock.
Conservatives (1):
Councillor Gareth Moore

Liberal Democrats (1):
Councillor Paul Tilsley

Green (1):
Councillor Julien Pritchard.

 
5 Minutes – 6th June 2023
To note minutes of meeting held on 6th June 2023.
6 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
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 Integrated Care System Governance: Place Committee and decision-making powers.
To receive a report from Professor Graeme Betts, Strategic Director for Adult and Social Care to inform the Committee of the Governance arrangements if the ICS and the role and responsibilities of the Birmingham Place Board.
Reports to Follow
9 Care Quality Commission (CQC) Pilot Inspections process and Performance information
To update the Committee on the process in preparing for the inspection and provide an overview of the performance information that will be reported to the CQC. To enable the Committee to provide assurance / recommendations to inform the preparation for the pilot inspection
Reports to Follow
10 Health and Adult Care Scrutiny Committee Work Programme 2023/24
To consider the draft work programme and agree updates / amendments. 
Reports to Follow
11 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). 
12 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.
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
Councillor Amar Khan 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

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



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