Agenda not available for this meeting.

• 

  01

  Notice of Recording/Webcast

  
  The Chairman to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.civico.net/birmingham) and that members of the press/public may record and take photographs except where there are confidential or exempt items.
• 

  02

  Apologies

  
• 

  03

  Action Notes/Issues Arising

  

  To confirm the action notes of the meeting held on 19th December 2017.

  Action Notes - 19 December 2017
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  04

  Declarations of Interests

  
• 

  05

  Public Health in Policy Decisions: Air Quality

  

  Councillor Lisa Trickett, Cabinet Member for Clean Streets, Recycling and Environment; Councillor Barbara Dring, Chair, Licensing & Public Protection Committee; Councillor Mike Sharpe, Chair, Planning Committee; Adrian Phillips, Director of Public Health.

  LPPC Submission to OS V2

  • 16:33 Cllr John Cotton
  • 16:48 Cllr Deirdre Alden
  • 19:05 Attendee 8
  • 23:29 Cllr Deirdre Alden
  • 23:59 Cllr John Cotton
  • 24:40 Cllr Robert Pocock
  • 26:35 Attendee 8
  • 26:36 Attendee 8
  • 29:01 Attendee 9
  • 29:03 Attendee 9
  • 31:13 Cllr Robert Pocock
  • 31:14 Cllr Robert Pocock
  • 32:34 Attendee 8
  • 34:01 Cllr Andrew Hardie
  • 34:02 Cllr Andrew Hardie
  • 35:47 Attendee 8
  • 35:48 Attendee 8
  • 38:56 Cllr John Cotton
  • 39:17 Atendee 7
  • 43:53 Attendee 6
  • 44:31 Attendee 8
  • 45:45 Cllr John Cotton
  • 45:55 Cllr Kaaren McCarthy
  • 46:05 Clr Jayne Francis
  • 46:07 Cllr Kaaren McCarthy
  • 46:31 Atendee 7
  • 47:53 Attendee 6
  • 49:37 Cllr John Cotton
  • 49:53 Cllr Deirdre Alden
  • 50:26 Attendee 6
  • 55:07 Cllr Robert Pocock
  • 56:08 Cllr John Cotton
  • 56:20 Attendee 9
  • 56:47 Attendee 6
  • 58:52 Cllr John Cotton
  • 58:57 Cllr Robert Pocock
  • 59:11 Cllr John Cotton
  • 59:17 Cllr Robert Pocock
  • 1:00:29 Cllr John Cotton
  • 1:02:31 Atendee 7
• 

  06

  Budget 2018/19

  

  Councillor Paulette Hamilton, Cabinet Member for Health & Social Care.

  Budget consultation 2018 - summary - FINAL - Adult Social Care & Health

  • 1:05:32 Cllr John Cotton
  • 1:05:43 Cllr Robert Pocock
  • 1:06:15 Attendee 6
  • 1:08:22 Cllr Deirdre Alden
  • 1:10:10 Attendee 6
  • 1:11:45 Cllr John Cotton
  • 1:13:01 Atendee 7
  • 1:14:42 Cllr John Cotton
  • 1:14:50 Cllr Andrew Hardie
  • 1:17:15 Attendee 6
  • 1:20:21 Atendee 7
  • 1:21:51 Cllr Kaaren McCarthy
  • 1:23:29 Cllr John Cotton
  • 1:24:17 Cllr Robert Pocock
  • 1:25:13 Cllr John Cotton
  • 1:25:36 Cllr Kaaren McCarthy
  • 1:25:52 Cllr Kaaren McCarthy
  • 1:25:56 Cllr John Cotton
  • 1:26:02 Cllr Robert Pocock
  • 1:26:29 Cllr John Cotton
  • 1:26:43 Cllr Deirdre Alden
• 

  07

  Adult Social Care Performance Scorecard - Month 7

  

  Mike Walsh, Head of Service - Intelligence, Strategy & Prioritisation, Commissioning Centre for Excellence.

  Copy of Copy of M7 (October) performance reports DLT Final (Strategic Support Services)

  • 1:26:56 Cllr John Cotton
• 

  08

  Work Programme - January 2018

  

  For discussion.

  Work Programme January 2018
• 

  09

  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).
• 

  10

  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.
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  11

  Authority to Chairman and Officers

  
  Chairman to move:-

  
  

  'In an urgent situation between meetings, the Chairman jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.

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