Public Agenda
1
Notice of Recording
The Chair to advise/meeting to note that this meeting will be webcast for live and subsequent broadcast via the Council's Internet site (www.birminghamnewsroom.com) and that members of the press/public may record and take photographs.
The whole of the meeting will be filmed except where there are confidential or exempt items.
To confirm and sign the Minutes of the meeting held on 20 October 2015.
4
Declarations of Interests
Judith Davis, Birmingham Better Care Project Manager and Alan Lotinga, Service Director, Health and Wellbeing.
Alan Lotinga, Service Director, Health and Wellbeing.
Martin Keating, Equality & Diversity, West Midlands Police, John Denley, Assistant Director, People Directorate, Emma Fitzgibbons, Commissioning Officer, People Directorate.
Charles Ashton-Gray, Strategic Performance and Engagement Manager, Melanie Gray, Performance Management Officer.
Alan Lotinga, Service Director, Health and Wellbeing, Mary Latter, Joint Commissioning Manager - Dementia.
11
Request(s) for "Call In"/Councillor Calls for Action/Petitions Received (if any)
To consider any request for "call in"/Councillor calls 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
Authority to Chair and Officers
Chair to move:-
'In an urgent situation between meetings, the Chair jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.