Agenda
PDF 247 KBVenue: Eltham Suite - Eric Liddell Centre
Contact: Jamie Macrae Louise Williamson
Media
| No. | Item |
|---|---|
|
1. Welcome and Apologies Additional documents: |
|
|
Welcome and Apologies Including the order of business and any additional items of business notified to the Chair in advance.
Additional documents: |
|
|
2. Declaration of Interests Additional documents: |
|
|
Declaration of Interests Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
Additional documents: |
|
|
3. Deputations Additional documents: |
|
|
Deputations If any. Additional documents: |
|
|
4. Minutes Additional documents: |
|
|
Minute of the Edinburgh Integration Joint Board of 22 October 2019 – submitted for approval as a correct record Additional documents: |
|
|
Minute of the Audit and Assurance Committee of 27 August 2019 Minute of the Audit and Assurance Committee of 27 August 2019 – submitted for noting Additional documents: |
|
|
Minute of the Performance and Delivery Committee of 16 September 2019 Minute of the Performance and Delivery Committee of 16 September 2019 – submitted for noting Additional documents: |
|
|
Minute of the Strategic Planning Group of 23 September 2019 Minute of the Strategic Planning Group of 23 September 2019 – submitted for noting Additional documents: |
|
|
5. Forward Planning Additional documents: |
|
|
Rolling Actions Log Rolling Actions Log – 10 December 2019 Additional documents: |
|
|
6. Presentations Additional documents: |
|
|
Chief Social Work Officer Annual Report - Presentation by the Chief Social Work Officer Chief Social Work Officer Annual Report - Presentation by the Chief Social Work Officer (report to the 22 October 2019 meeting of the Integration Joint Board attached for reference) Additional documents: |
|
|
7. Items of Strategy Additional documents: |
|
|
Royal Infirmary Edinburgh Front Door Redesign Additional documents: |
|
|
Edinburgh Alcohol and Drug Partnership - Seek Keep Treat Funding 2018/19 Additional documents: |
|
|
Learning Disability – Step Down – Royal Edinburgh Hospital Additional documents: |
|
|
Adult Sensory Support Additional documents: |
|
|
8. Items of Performance Additional documents: |
|
|
Additional documents: |
|
|
Update on Progress: Older People Joint Inspection Improvement Plan Additional documents: |
|
|
Additional documents: |
|
|
9. Items of Governance Additional documents: |
|
|
Equality Outcomes and Mainstreaming Report 2019 - 2023 Additional documents: |
|
|
Appointments to the Edinburgh Integration Joint Board Additional documents: |
|
|
Update on Implementation of Committee Structures Additional documents: |
|
|
10. Proposals Additional documents: |
|
|
Proposals None. Additional documents: |