Meeting Details

Meeting Summary
Health and Adult Social Care Overview and Scrutiny Committee
16 Oct 2024 - 14:00 to 15:49
Occurred
  • 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 linkand 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.

 

 

 

To confirm the minutes from the meeting held on 4th Sept. 2024.

Committee to agree the following change to membership on the Birmingham & Solihull JHOSC to the period ending with the Annual Meeting of City Council 2025:

Councillor Jack Deakin to replace Councillor Shabina Bano.

Birmingham & Solihull JHOSC membership:

Labour (5):
Councillors Fred Grindrod (Chair), Jack Deakin, Kath Scott.

Conservatives (1):
Councillor Gareth Moore.

Liberal Democrats (1):
Councillor Deborah Harries.

To review and note the actions from previous Health and Social Care Overview and Scrutiny Committee meeting.
 
Helen Kelly, ICB's Interim Chief Nursing will report to the committee on quality assurance processes across the Birmingham and Solihull ICS systems, and provide overview of the Quality Framework that should ensure the ICB was aware of quality concerns and to oversee, and co-ordinate improvement where needed.
Jo Tonkin, BCC Interim Director, Public Health and Candice Fairclough-Smith, Public Health Service Lead (Addictions), to update the committee on the commissioning arrangements for substance misuse contracts and service procurement.

Committee to receive update on the current HASC OSC 24/25 work programme in the context of the Council’s improvement and financial recovery plans and priorities.

Addendum:

The wrong documents (reports on item 7 - Delivery of savings 24/25 reports) was uploaded again under this item in error at time of original publication instead of the work programme 24/25 reports.

 Item 9 Work programme cover report 24/25 and Appendix 1 work programme 24/25 under this item are now included.

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 Date and Time of Next Meeting
To note the next meeting is on 4 December 2024. 

Attendance

Attended - Other Members
Apologies
NameReason for Sending Apology
Councillor Jack Deakin 
Councillor Kath Scott 
Absent
NameReason for Absence
Councillor Saima Ahmed 

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Gareth Moore Councillor Gareth Moore declared a non-pecuniary interest as trustee of Birmingham Citizens Advice and Birmingham LGBT.Non-PecuniaryN/A

Visitors

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Webcast



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