Agenda not available for this meeting.

• 

  01

  Notice of Recording/Webcast

  
• 

  02

  Appointment of Health and Wellbeing Board - Functions, Terms of Reference and Membership

  

  Birmingham Health and Wellbeing Board - Appointment of Board 2019-20
• 

  03

  Declarations of Interests

  

  • 1:36 Ian Sykes
  • 1:48 CHAIR Justin Varney
• 

  04

  Apologies

  

  • 2:02 Commitee Services officer
  • 2:26 CHAIR Justin Varney
• 

  05

  Dates of Meetings

  
• 

  06

  Minutes and Matters Arising - Public

  

  HWB Minutes 30042019 v1
• 

  07

  Notes of Informal Meeting on 18 June 2019 (1410 - 1415)

  

  Agenda Item 7 - Informal HWB Action Notes 18 June 2019

  • 7:05 Elizabeth Griffiths
  • 9:03 CHAIR Justin Varney
• 

  08

  Action Log (1415 - 1425)

  

  Agenda Item 8 - HWB Action Log
• 

  09

  Chair's Update (1425-1430)

  
• 

  10

  Public Questions (1430-1440)

  
• 

  11

  Development of Health & Wellbeing Board Sub-Committee Structure (1440 - 1455)

  

  Agenda Item 11 - HWB Sub Committees Proposals - Cover Report

  • 14:42 Peter Richmond
  • 15:04 Andy Cave
  • 15:15 CHAIR Justin Varney
  • 17:20 Stephen Raybould
  • 17:48 CHAIR Justin Varney
• 

  12

  Making Every Adult Matter (1455 - 1510)

  

  Agenda Item 12 - Making Every Adult Matter - Cover Report

  • 22:06 Stephen Raybould
  • 22:18 CHAIR Justin Varney
• 

  13

  Meeting the Needs of People with Complex and Severe Mental Ill Health in Birmingham (1510 - 1525)

  

  Agenda Item 13 - Complex Mental Health - Cover Report
• 

  14

  Drug and Alcohol - Change Grow and Live: Peer Mentor (1525 - 1540)

  

  Agenda Item 14 - Change Grow Live - Cover Report

  • 26:36 Stephen Raybould
  • 26:58 CHAIR Justin Varney
• 

  15

  Birmingham Older People Programme: Update on the Ageing Well Programme (1540 - 1555)

  

  Agenda Item 15 - Birmingham Older People Programme Update On Ageing Well - Cover Report
• 

  16

  Homelessness in Birmingham Session (1555 - 1655)

  

  Agenda Item 16 - Homelessness and Health Delivery Plans - Cover Report

  • 29:28 Attendee 3
  • 31:06 * Presentation
  • 46:17 Attendee 3
  • 47:22 CHAIR Justin Varney
  • 47:30 Stephen Raybould
  • 48:12 Attendee 3
  • 50:12 CHAIR Justin Varney
  • 50:22 Rebecca Hadley
  • 51:10 CHAIR Justin Varney
  • 51:24 Attendee 3
  • 58:21 CHAIR Justin Varney
  • 1:00:43 Charlotte Bailey
  • 1:05:10 Ian Sykes
  • 1:07:14 Paul Jennings
  • 1:08:35 Richard Kirby
  • 1:09:47 CHAIR Justin Varney
  • 1:13:19 Peter Richmond
  • 1:17:11 Andy Cave
  • 1:17:49 CHAIR Justin Varney
  • 1:18:30 Dr Peter Ingham
  • 1:18:45 CHAIR Justin Varney
  • 1:19:51 Ian Sykes
  • 1:21:13 CHAIR Justin Varney
  • 1:21:15 CHAIR Justin Varney
  • 1:21:44 Attendee 3
  • 1:25:08 CHAIR Justin Varney
  • 1:26:01 Attendee 3
  • 1:28:23 CHAIR Justin Varney
• 

  17

  Birmingham Health and Wellbeing Board Forward Plan (1655 - 1700)

  

  Agenda Item 17 - HWB Forward Plan
• 

  18

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

  
• 

  19

  Other Urgent Business

  
• 

  20

  Exclusion of the Public

  
• 

  21

  Minutes - Private

  
• 

  22

  Other Urgent Business (Exempt Information)

  

  • 0:16 Paul Jennings
  • 0:30 CHAIR Justin Varney
  • 1:36 Ian Sykes
  • 1:48 CHAIR Justin Varney
  • 2:02 Commitee Services officer
  • 2:26 CHAIR Justin Varney
  • 7:05 Elizabeth Griffiths
  • 9:03 CHAIR Justin Varney
  • 14:42 Peter Richmond
  • 15:04 Andy Cave
  • 15:15 CHAIR Justin Varney
  • 17:20 Stephen Raybould
  • 17:48 CHAIR Justin Varney
  • 22:06 Stephen Raybould
  • 22:18 CHAIR Justin Varney
  • 26:36 Stephen Raybould
  • 26:58 CHAIR Justin Varney
  • 29:28 Attendee 3
  • 31:06 * Presentation
  • 46:17 Attendee 3
  • 47:22 CHAIR Justin Varney
  • 47:30 Stephen Raybould
  • 48:12 Attendee 3
  • 50:12 CHAIR Justin Varney
  • 50:22 Rebecca Hadley
  • 51:10 CHAIR Justin Varney
  • 51:24 Attendee 3
  • 58:21 CHAIR Justin Varney
  • 1:00:43 Charlotte Bailey
  • 1:05:10 Ian Sykes
  • 1:07:14 Paul Jennings
  • 1:08:35 Richard Kirby
  • 1:09:47 CHAIR Justin Varney
  • 1:13:19 Peter Richmond
  • 1:17:11 Andy Cave
  • 1:17:49 CHAIR Justin Varney
  • 1:18:30 Dr Peter Ingham
  • 1:18:45 CHAIR Justin Varney
  • 1:19:51 Ian Sykes
  • 1:21:13 CHAIR Justin Varney
  • 1:21:15 CHAIR Justin Varney
  • 1:21:44 Attendee 3
  • 1:25:08 CHAIR Justin Varney
  • 1:26:01 Attendee 3
  • 1:28:23 CHAIR Justin Varney

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