Meeting Details

Meeting Summary
Health and Adult Social Care Overview and Scrutiny Committee
12 Jun 2024 - 15:00 to 15:40
Occurred
Committee Room 6
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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 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 Membership of Health and Adult Social Care Overview and Scrutiny Committee.
To note the resolution of the City Council meeting appointing the Committee, Chair and Members to service on the Committee to the period ending with the Annual Meeting of City Council 2025.
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
2025.
 
6 Health and Adult Care Overview and Scrutiny Committee Terms of Reference and Work Programme 2024/25.
To note the Committee’s terms of reference and agree issues for the Committee’s work programme for 2024/25. 
7 Minutes - 7th May 2024.
To confirm minutes from the meeting held on 7th May 2024.
8 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. 
Reports to Follow
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 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 Schedule of meeting dates for Committee Meeting and Scrutiny Work

To note the scheduled dates for 2024/25:

 

2024

10th July

4th September

16th October

4th December

2025

15th January

5th March

9th April

14th May

13 Date and Time of Next Meeting
10th July 2024, 2pm at the Council Offices.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Kath Scott 
Absent
NameReason for Absence
Councillor Saima Ahmed 

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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