Meeting Details

Meeting Summary
Birmingham Health and Wellbeing Board
4 Jul 2017 - 15:00 to 00:00
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 Internet site (www.birminghamnewsroom.com) and that members of the press/public may record and take photographs.

2 Appointment of Health and Wellbeing Board - Functions, Terms of Reference and Membership
To note the re-appointment of the Health and Wellbeing Board with the functions, terms of reference and membership as set out in the schedule. 
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. 
4 Apologies
  
5 Dates of Meetings

To note dates for formal meetings of the Board commencing at 1500 hours:-

Tuesday 3 October 2017

Tuesday 16 January 2018

Tuesday 27 March 2018

(Two informal meetings will also be scheduled)

6 Minutes and Matters Arising
To confirm the Minutes of the last meeting.
7 Chair's Update

To receive an oral update. (1505-1510)

8 Health and Wellbeing Board Strategy

To consider a report on the development and taking forward of the Health and Wellbeing Strategy. (1510-1530)

9 Using the Impact of Adverse Childhood Experiences to Improve the Health and Wellbeing of Birmingham People

To note a report on the progress made by the Task and Finish Group. (1530-1545)

10 Improving the Independence of Adults

To consider a report recommending that the Board adopts the targets in the Integrated Personal Commissioning (IPC) adopter programme in respect of improving the independence of adults. (1545-1600)

11 (A) Proposals for the Use of the Improved Better Care Fund; (B) Dementia Funding in the Better Care Fund

To consider reports seeking approval to the proposed use of the 2017/18 Improved Better Care (iBCF) allocation and the transfer of funds from Birmingham City Council for dementia commissioned services. (1600-1620)

12 Birmingham and Solihull CCGs: Transition Update

To consider a report and presentation on future CCG organisational commissioning arrangements and the proposed way forward. (1620-1635)

13 Other Urgent Business
NB: Only items of business by reason of special circumstances (which are to be specified) that in the opinion of the Chair are matters of urgency.

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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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