Agenda
PDF 222 KBVenue: Eltham Suite - Eric Liddell Centre
Contact: Rachel Gentleman Jake Montgomery
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1. Welcome and Apologies Additional documents: |
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Welcome and Apologies Including the order of business and any additional items of business notified to the Chair in advance.
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2. Declaration of Interests Additional documents: |
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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.
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3. Deputations Additional documents: |
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Deputations If any. Additional documents: |
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4. Minutes Additional documents: |
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Minute of the Edinburgh Integration Joint Board of 10 December 2019 - submitted for approval as a correct record Additional documents: |
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Committee Minutes 4.2.1 – Minute of Strategic Planning Group of 22 November 2019 Additional documents: |
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5. Forward Planning Additional documents: |
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Rolling Actions Log Additional documents: |
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6. Items of Governance Additional documents: |
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NHS Lothian Recovery Programme Update Additional documents: |
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Memorandum of Understanding (Independent Scottish Hospices) Additional documents: |
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Communications and Engagement Update Additional documents: |
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7. Items of Strategy Additional documents: |
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Ministerial Strategic Group and Audit Scotland Integration Reviews - Edinburgh Update Additional documents: |
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8. Items of Performance Additional documents: |
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2020/21 Finance Plan Update Additional documents: |
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9. Proposals Additional documents: |
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Proposals None. Additional documents: |