Agenda and decisions

Wellbeing Board - Wednesday 13th July 2022 10.00 am

Venue: Hybrid Meeting - Room 116, 16 Summer Lane, Birmingham, B19 3SD / Microsoft Teams

Contact: Craig Evans, Governance Services Officer

Items
No.	Item
1.	Appointment of Chair to meeting View the background to item 1. View the decision for item 1. Presented By: Craig Evans Decision: In the absence of the Chair, Dr Sue Ibbotson was appointed Chair for the meeting.
2.	Apologies for Absence Presented By: Chair Decision: Apologies for absence were received from Councillor Izzi Seccombe, Councillor Kamran Caan, Councillor Tony Dicicco, Councillor Gary Flint, Councillor Jasbir Jaspal, Councillor Karen McCarthy, Lisa Stalley-Green and Pete Wilson.
3.	Declarations of Interest Members are reminded of the need to declare any disclosable pecuniary interests they have in an item being discussed during the course of the item being discussed during the course of the meeting. In addition, the receipt of any gift or hospitality should be declared where the value of it was thought to have exceeded £25 (gifts) or £40 (hospitality) Presented By: Chair Decision: None.
4.	Chair's Remarks View the background to item 4. View the decision for item 4. Presented By: Chair Decision: The Chair welcomed new board members to the meeting for the start of the 2022/23 municipal year and invited introductions of the Wellbeing Board members.
5.	Minutes of the last meeting PDF 132 KB View the background to item 5. View the decision for item 5. Presented By: Chair Decision: The minutes of the meeting held on Tuesday 9 March 2022 were agreed as a correct record.
6.	Wellbeing Programmes Update PDF 866 KB Presented By: Dr Mubasshir Ajaz / Jed Francique / Simon Hall Decision: Resolved: (1) The progress to date on the 2021/22 High Level Deliverables was note; (2) The High Level Deliverables for 2022/23 was reviewed; and (3) The Wellbeing Board to receive an update on the High Level Deliverables at each future board meeting.
7.	Forward Plan View the background to item 7. View the decision for item 7. Presented By: Chair Decision: The board agreed for the following items to be noted on the forward plan for discussion at future meetings. (1) Physical activity and disability within the region; (2) Legacy of the Commonwealth Games.
8.	Date of Next Meeting View the background to item 8. View the decision for item 8. Tuesday 6 September 2022 Presented By: Chair Decision: Tuesday 6 September 2022.