Agenda not available for this meeting.

• 

  01

  Notice of Recording/Webcast

  

  • 0:31 Cllr Paulette Hamilton, Chair
• 

  02

  Declarations of Interests

  
• 

  03

  Apologies

  
• 

  04

  Minutes and Matters Arising (1500 - 1505)

  

  HWB Minutes 19032019

  • 0:31 Cllr Paulette Hamilton, Chair
  • 0:58 Commitee Services officer
  • 1:19 Cllr Paulette Hamilton, Chair
  • 1:32 Dr Justin Varney
  • 1:39 Maria Gavin
  • 1:52 Attendee 2
  • 2:00 Attendee 3
  • 2:08 Ms Rebecca Hadley
  • 2:18 Professor Nick Harding
  • 2:35 Cllr Kate Booth
  • 2:43 Antonina Robinson
  • 2:51 Mr Andy Couldrick
  • 2:57 Mr Richard Kirby
  • 3:06 Chief Supt. Sarah Tamblin
  • 3:15 Commitee Services officer
  • 3:51 Cllr Paulette Hamilton, Chair
  • 4:02 Mr Andy Couldrick
  • 4:13 Cllr Paulette Hamilton, Chair
  • 5:16 Attendee 2
  • 5:23 Cllr Paulette Hamilton, Chair
  • 5:57 Cllr Paulette Hamilton, Chair
• 

  05

  Action Log (1505 - 1515)

  

  Item 5 - HWBB Action Log

  • 7:12 Attendee 2
  • 7:27 Attendee 2
  • 8:05 Dr Justin Varney
  • 8:49 Cllr Paulette Hamilton, Chair
  • 9:16 Attendee 2
  • 9:53 Cllr Paulette Hamilton, Chair
• 

  06

  Health and Wellbeing Board Draft Forward Work Programme 2019 - 2020 (1515 - 1520)

  

  Item 6 - HWBB Meeting Dates and Forward Plan 2019-2020

  • 10:25 Dr Justin Varney
  • 11:48 Cllr Paulette Hamilton, Chair
• 

  07

  Chair's Update (1520 - 1530)

  
• 

  08

  Public Questions

  
• 

  09

  Birmingham Joint Strategic Needs Assessment: Diversity and Inclusion Deep Dive 2019/20 (1535 - 1550)

  

  Item 9 - Cover Report - JSNA Diversity Deep Dive

  • 19:08 Attendee 2
  • 25:42 Cllr Paulette Hamilton, Chair
  • 25:47 Cllr Matt Bennett
  • 27:24 Elizabeth Griffiths
  • 28:28 Professor Nick Harding
  • 29:13 Elizabeth Griffiths
  • 30:00 Stephen Raybould
  • 31:06 Mr Richard Kirby
  • 32:13 Maria Gavin
  • 33:01 Professor Nick Harding
  • 33:48 Cllr Paulette Hamilton, Chair
  • 33:58 Antonina Robinson
  • 34:40 Dr Dennis Wilkes
  • 34:47 Elizabeth Griffiths
  • 35:55 Cllr Paulette Hamilton, Chair
  • 36:02 Elizabeth Griffiths
  • 36:27 Cllr Paulette Hamilton, Chair
  • 36:30 Dr Dennis Wilkes
  • 36:36 Cllr Paulette Hamilton, Chair
  • 37:02 Elizabeth Griffiths
  • 37:55 Cllr Paulette Hamilton, Chair
• 

  10

  Joint Strategic Needs Assessment Report Update (1550 - 1605)

  

  Item 10 - Cover Report - JSNA Update

  • 38:57 Elizabeth Griffiths
  • 41:53 Cllr Paulette Hamilton, Chair
  • 41:58 Stephen Raybould
  • 42:06 Stephen Raybould
  • 42:47 Cllr Paulette Hamilton, Chair
  • 44:22 Professor Nick Harding
  • 45:37 Cllr Paulette Hamilton, Chair
• 

  11

  Health Protection Forum 2018-19 (1605 - 1620)

  

  Item 11 - Cover Report - HPF Update

  • 47:34 Chris Baggott
  • 1:00:32 Cllr Paulette Hamilton, Chair
  • 1:04:16 Cllr Matt Bennett
  • 1:06:14 Cllr Kate Booth
  • 1:07:31 Professor Nick Harding
  • 1:09:37 Chris Baggott
  • 1:15:03 Dr Dennis Wilkes
  • 1:16:39 Mr Paul Jennings
  • 1:17:11 Cllr Matt Bennett
  • 1:17:33 Mr Richard Kirby
  • 1:18:11 Chris Baggott
  • 1:19:08 Cllr Paulette Hamilton, Chair
  • 1:20:02 Professor Nick Harding
  • 1:20:14 Cllr Paulette Hamilton, Chair
  • 1:20:19 Cllr Paulette Hamilton, Chair
  • 1:20:33 Professor Nick Harding
  • 1:20:39 Cllr Paulette Hamilton, Chair
• 

  12

  Birmingham Older Peoples Programme (BOPP)Progress Update

  

  Item 12 - Cover Report - BOPP Progress Update
• 

  13

  Sustainability Transformational Plan (STP) Update - Live Healthy Live Happy

  

  Item 13 - Cover Report - STP

  • 1:21:40 Mr Paul Jennings
  • 1:24:37 Mr Andy Cave
  • 1:25:44 Cllr Paulette Hamilton, Chair
  • 1:25:50 Dr Robin Miller
  • 1:26:08 Mr Paul Jennings
  • 1:26:27 Elizabeth Griffiths
  • 1:26:49 Cllr Paulette Hamilton, Chair
• 

  14

  Primary Care Networks

  

  Item 14 - Cover Report - PCN
• 

  15

  Update on the Green Paper Consultation

  
• 

  16

  Proposal to Relocate and Improve the Adult Sexual Assault Referral Centres Which Serve Birmingham, Solihull and the Black Country

  

  Item 16 - Cover Report - Adult Sexual Assault Referral Centres
• 

  17

  Date Time and Venue of Next Birmingham Health and Wellbeing Board Meeting

  
• 

  18

  Other Urgent Business

  
• 

  19

  Exclusion of the Public

  
• 

  20

  Health Protection Forum Report 2018/19 Incident Report (1625 - 1645)

  
• 

  21

  Other Urgent Business (Exempt Information)

  

  • 0:31 Cllr Paulette Hamilton, Chair
  • 0:58 Commitee Services officer
  • 1:19 Cllr Paulette Hamilton, Chair
  • 1:32 Dr Justin Varney
  • 1:39 Maria Gavin
  • 1:52 Attendee 2
  • 2:00 Attendee 3
  • 2:08 Ms Rebecca Hadley
  • 2:18 Professor Nick Harding
  • 2:35 Cllr Kate Booth
  • 2:43 Antonina Robinson
  • 2:51 Mr Andy Couldrick
  • 2:57 Mr Richard Kirby
  • 3:06 Chief Supt. Sarah Tamblin
  • 3:15 Commitee Services officer
  • 3:51 Cllr Paulette Hamilton, Chair
  • 4:02 Mr Andy Couldrick
  • 4:13 Cllr Paulette Hamilton, Chair
  • 5:16 Attendee 2
  • 5:23 Cllr Paulette Hamilton, Chair
  • 5:57 Cllr Paulette Hamilton, Chair
  • 7:12 Attendee 2
  • 7:27 Attendee 2
  • 8:05 Dr Justin Varney
  • 8:49 Cllr Paulette Hamilton, Chair
  • 9:16 Attendee 2
  • 9:53 Cllr Paulette Hamilton, Chair
  • 10:25 Dr Justin Varney
  • 11:48 Cllr Paulette Hamilton, Chair
  • 19:08 Attendee 2
  • 25:42 Cllr Paulette Hamilton, Chair
  • 25:47 Cllr Matt Bennett
  • 27:24 Elizabeth Griffiths
  • 28:28 Professor Nick Harding
  • 29:13 Elizabeth Griffiths
  • 30:00 Stephen Raybould
  • 31:06 Mr Richard Kirby
  • 32:13 Maria Gavin
  • 33:01 Professor Nick Harding
  • 33:48 Cllr Paulette Hamilton, Chair
  • 33:58 Antonina Robinson
  • 34:40 Dr Dennis Wilkes
  • 34:47 Elizabeth Griffiths
  • 35:55 Cllr Paulette Hamilton, Chair
  • 36:02 Elizabeth Griffiths
  • 36:27 Cllr Paulette Hamilton, Chair
  • 36:30 Dr Dennis Wilkes
  • 36:36 Cllr Paulette Hamilton, Chair
  • 37:02 Elizabeth Griffiths
  • 37:55 Cllr Paulette Hamilton, Chair
  • 38:57 Elizabeth Griffiths
  • 41:53 Cllr Paulette Hamilton, Chair
  • 41:58 Stephen Raybould
  • 42:06 Stephen Raybould
  • 42:47 Cllr Paulette Hamilton, Chair
  • 44:22 Professor Nick Harding
  • 45:37 Cllr Paulette Hamilton, Chair
  • 47:34 Chris Baggott
  • 1:00:32 Cllr Paulette Hamilton, Chair
  • 1:04:16 Cllr Matt Bennett
  • 1:06:14 Cllr Kate Booth
  • 1:07:31 Professor Nick Harding
  • 1:09:37 Chris Baggott
  • 1:15:03 Dr Dennis Wilkes
  • 1:16:39 Mr Paul Jennings
  • 1:17:11 Cllr Matt Bennett
  • 1:17:33 Mr Richard Kirby
  • 1:18:11 Chris Baggott
  • 1:19:08 Cllr Paulette Hamilton, Chair
  • 1:20:02 Professor Nick Harding
  • 1:20:14 Cllr Paulette Hamilton, Chair
  • 1:20:19 Cllr Paulette Hamilton, Chair
  • 1:20:33 Professor Nick Harding
  • 1:20:39 Cllr Paulette Hamilton, Chair
  • 1:21:40 Mr Paul Jennings
  • 1:24:37 Mr Andy Cave
  • 1:25:44 Cllr Paulette Hamilton, Chair
  • 1:25:50 Dr Robin Miller
  • 1:26:08 Mr Paul Jennings
  • 1:26:27 Elizabeth Griffiths
  • 1:26:49 Cllr Paulette Hamilton, Chair

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