Documents
Agenda
Public Agenda
1
Notice of Recording/Webcast
The Chairman to advise the 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.
2
Apologies
To receive any apologies.
3
Declarations of Interests
Members are reminded that they must declare all relevant pecuniary interests and non-pecuniary interests relating to any items of business to be discussed at this meeting. If a pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting.
To confirm the action notes of the meeting held on 9th August 2016.
Councillor Paulette Hamilton, Cabinet Member for Health and Social Care, to give a progress update on the Birmingham & Solihull Sustainability & Transformation Plan
Councillor Lisa Trickett will be attending the meeting to give a report of her priorities.
Andy Cave, CEO Healthwatch Birmingham
To consider the Work Programme for 2016/17.
The meeting is scheduled to adjourn for lunch at approximately 1230 hours.
LUNCH BREAK
The meeting will reconvene at 1400 hours in Committee Room 6 at the Council House.
Charlene Mulhern, Senior Officer Collaboration, Birmingham Public Health
Mary Latter, Joint Commissioning Manager Dementia
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 Chairman are matters of urgency.
13
Authority to Chairman and Officers
Chairman 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'.
Attendance
Declarations of Interests
No declarations of interest have been entered for this meeting.
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