Agenda
PDF 224 KBVenue: Meeting to be held via Skype
Contact: Rachel Gentleman Jake Montgomery
Media
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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 4 February 2020 Minute of the Edinburgh Integration Joint Board of 4 February 2020 – submitted for approval as a correct record Additional documents: |
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Minute of the Edinburgh Integration Joint Board of 14 April 2020 Minute of the Edinburgh Integration Joint Board of 14 April 2020 – submitted for approval as a correct record
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Minute of the Futures Committee of 21 October 2019 Minute of the Futures Committee of 21 October 2019 – submitted for noting
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Minute of the Audit and Assurance Committee of 8 November 2019 Minute of the Audit and Assurance Committee of 8 November 2019 – submitted for noting Additional documents: |
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Minute of the Clinical and Care Governance Committee of 14 November 2019 Minute of the Clinical and Care Governance Committee of 14 November 2019 – submitted for noting Additional documents: |
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Minute of the Performance and Delivery Committee of 20 November 2019 Minute of the Performance and Delivery Committee of 20 November 2019 – submitted for noting Additional documents: |
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Minute of the Strategic Planning Group of 14 January 2020 Minute of the Strategic Planning Group of 14 January 2020 – submitted for noting Additional documents: |
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5. Forward Planning Additional documents: |
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Rolling Actions Log Rolling Actions Log Additional documents: |
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6. Items of Strategy Additional documents: |
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2020/21 Financial Plan Additional documents: |
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7. Items of Performance Additional documents: |
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None. None. Additional documents: |
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8. Items of Governance Additional documents: |
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None. None. Additional documents: |
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9. Proposals Additional documents: |
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None. None. Additional documents: |
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10. Resolution to consider in private Additional documents: |
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Resolution to consider in private The following items of business are likely to be considered in private as they fall under the provisions set out under Standing Order 5.9 of the Edinburgh Integration Joint Board. Additional documents: |
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11. Private Business Additional documents: |
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Provision of General Medical Services – Edinburgh South Additional documents: |