Agenda and decisions

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

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

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 icon PDF 132 KB

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 icon 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

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

Tuesday 6 September 2022

Presented By: Chair

Decision:

Tuesday 6 September 2022.