Meeting Details

Meeting Summary
Birmingham Health and Wellbeing Board
18 Jul 2024 - 10:30 to 12:30
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 Appointment of Health and Wellbeing Board - Functions, Ters of Reference and Membership
To note the appointment of the Health and Wellbeing Board with the functions, terms of reference and membership as set out in the schedule.  
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 Apologies
To receive any apologies.
5 Date and Time of Meetings

To note the date and times of meetings of the Board commencing at 1000 hours as follows:-

 

26 September, 2024

21 November, 2024

30 January, 2025

27 March, 2025

6 Minutes
To confirm and sign the Minutes of the last meeting held on 9 May 2024.
7 Commissioner's Review and Comments on the Agenda
To note any comments.  (See the front sheet of individual reports on the agenda.  
8 Action Log
To review the actions arising from previous meetings.  
9 Chair's Update
(1035-1040) To receive an oral update.
10 Public Questions

(1010-1015) - Members of the Board to consider questions submitted by members of the public.

The deadline for receipt of public questions is 1500 hours on 19 September, 2024.

Questions should be sent to: HWBoard@Birmingham.gov.uk.

(No person may (submit more than one question)

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 Public-I microsite (please click this link) 

NB: The questions and answers will not be reproduced in the minutes.

11 Birmingham City Council Directorate Savings Plans and Potential Impact on Health and Well Being - Discussion
The Chair will facilitate this discussion.  
12 Health and Wellbeing board Executive Group papers and recommendations
The Chair will present this item.  
13 Health and WellBeing Board Forward Plan
  
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.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Mr Richard Beeken 
Councillor Mick Brown 
Mr David Melbourne 
Absent

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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