Meeting Details

Meeting Summary
Birmingham Health and Wellbeing Board
30 Jan 2025 - 10:00
Scheduled
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 Date and Time of Next Meeting

To note the dates of formal meetings of the Board commencing on the following Thursday at 1000 hours.

27 March 2025.

5 Minutes
To confirm and sign the Minutes of the last meeting held on 26 September, 2024.
6 Commissioner's Review and Comments on the Agenda
To note any comments.
7 Action log
To review the actions arising from the previous meeting
8 Chair's Update
(1005 -1010) To receive an oral update from the Chair
9 Public Questions

Members of the Board to consider questions submitted by members of the public.

 

The deadline for receipt of public questions is 1500 hours on Friday 24th January 2025. 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. 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.

 

10 BIRMINGHAM AND LEWISHAM AFRICAN AND CARRIBEAN HEALTH INEQUALITIES REVIEW (BLACHIR) UPDATES & LEGACY

(1015-1045)

Helen Harrison (Assistant Director for Public Health, Healthy Behaviours and Communities, Birmingham City Council) and Tonye Sikabofori (BLACHIR Taskforce Chair, Birmingham & Solihull Integrated Care System) will present this item.

11 JOINT STRATEGIC NEEDS ASSESSMENT ANNUAL UPDATE

(1045-1105)

Rebecca Howell-Jones (Assistant Director for Public Health, Knowledge Evidence & Governance, Birmingham City Council) will present this item.

12 HEALTH AND WELLBEING BOARD GOVERNANCE & STRUCTURES (REVISED HEALTH AND WELLBEING BOARD FORUMS PROPOSAL)

(1105-1120)

Jo Tonkin (Director of Public Health, Birmingham City Council) will present this item.

Report to follow.

13 PHARMACEUTICAL NEEDS ASSESSMENT UPDATE

(1120-1140)

Rebecca Howell-Jones (Assistant Director for Public Health, Knowledge Evidence & Governance, Birmingham City Council) will present this item.

 

 

 

Information Items
14 HEALTH AND WELLBEING BOARD EXECUTIVE GROUP REPORT
15 HEALTH AND WELLBEING BOARD FORWARD PLAN
16 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

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Jo Tonkin - Acting Director of Public Health (Cttee Member)

Donna Livesley (Cttee Member in place of Karen Creavin)

WMP David Sproson (in place of Richard North, WMP, Cttee Member)

 

 


___ Members of public expressed a desire to address the meeting.

Webcast



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