Meeting Details

Meeting Summary
Health and Adult Social Care Overview and Scrutiny Committee
4 Dec 2024 - 14:00 to 16:35
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 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 Minutes – 16th October 2024
To agree the minutes from the meeting held on 16th October 2024. 
5 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.
 
6 ICB report on health and social care services in Birmingham.
To provide an overview for committee members on the joint NHS and Health and Social Care policy, governance arrangements, and joint funding.
 
7 Erdington High Street Urgent Treatment Centre (UTC) update.
ICB to provide outline on an emergency temporary relocation of the North Birmingham Urgent Treatment Centre (NB UTC) to Good Hope Hospital.
8 Care Centre Consultation.
Committee to receive details of the context, rationale and approach, in relation to the current public consultation on the Council’s internally operated Adult Social Care’s Care Centres, together with an update on the current position in relation to the responses received to date.
 
9 Health and Adult Social Care Overview and Scrutiny Committee Scrutiny Work Programme 2024/25.
To update the committee on its current 24/25 work programme in the context of the Council’s improvement and financial recovery plans and priorities.
 
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 Date and Time of Next Meeting
To note that the next meeting is on 15th January 2025. 

Attendance

Attended - Other Members
Apologies
NameReason for Sending Apology
Councillor Kath ScottJoined online
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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