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 the action notes of the meeting held on 25th October 2016.
4
Declarations of Interests
John Denley, Assistant Director - Commissioning Centre of Excellence; Daniel Brown - Commissioning Manager - Commissioning Centre of Excellence; Steve Cumley, Director of Operations, UHB; Dr Keith Radcliffe, Consultant - Sexual Health & HIV Medicine. Clinical Service Lead for Sexual Health Services, UHB; Kymm Skidmore, Umbrella Project Manager, UHB.
Max Vaughan, Head of Service, Universal & Prevention; Patricia Merrick, Assistant Director - Operations Commission; Nic Adamson, Regional Director, CGL; Sian Warmer, Head of Service, CGL.
Geoff Sherlock, Assistant Director, Specialist Care Services; Maria B Gavin, Assistant Director, Commissioning Centre of Excellence; Alison Malik, Head of Service, Complex & Statutory Services, Commissioning Centre of Excellence.
10
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).
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
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'.