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.
No speakers on record during this agenda.
02:APOLOGIES
To receive any apologies.
No speakers on record during this agenda.
03:DECLARATIONS OF INTERESTS
Members are reminded that they must declare all relevant pecuniary and non
pecuniary interests arising from any business to be discussed at this meeting. If a
disclosable 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.
No speakers on record during this agenda.
04:ACTION NOTES/ISSUES ARISING
To confirm the action notes of the meeting held on 1st September 2020.
(1400-1405hrs)
No speakers on record during this agenda.
05:DAY OPPORTUNITIES PROPOSALS CONSULTATION: OUTCOME OF
NDTI REPORT INVESTIGATION
Professor Graeme Betts, Corporate Director - Adult Social Care.
(1405-1430hrs)
No speakers on record during this agenda.
06:FORWARD THINKING BIRMINGHAM
Elaine Kirwan, Deputy Chief Nurse Mental Health Services, Forward
Thinking Birmingham, Birmingham Women's & Children's NHS Foundation
Trust; Alex Borg, Director of Mental Health Services, FTB; Anupam
Dharma, Consultant Psychiatrist & Medical Director, FTB; Joanne Carney,
Director of Joint Commissioning Mental Health Children and Maternity,
Birmingham and Solihull Clinical Commissioning Group.
(1430-1500hrs
No speakers on record during this agenda.
07:PUBLIC HEALTH UPDATE
Dr Justin Varney, Director of Public Health.(1500-1530hrs)
No speakers on record during this agenda.
08:ADULT SOCIAL CARE PERFORMANCE MONITORING - APRIL - JUNE
2020
Maria Gavin, Assistant Director Quality and Improvement, Adult Social
Care.
(1530-1555hrs)
No speakers on record during this agenda.
09:WORK PROGRAMME - SEPTEMBER 2020
For discussion.
(1555-1600hrs)
No speakers on record during this agenda.
10: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).
No speakers on record during this agenda.
11: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.
No speakers on record during this agenda.
12: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'.