Agenda
PDF 231 KBVenue: To be confirmed - To be confirmed
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 IJB 24 Aug 2020 Minute of the Edinburgh Integration Joint Board of 24 August 2020 – submitted for approval as a correct record 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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Public Bodies Climate Change Return and Wider Considerations Additional documents: |
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Review of Edinburgh Integration Joint Board Strategic Plan 2019-2022 Additional documents: |
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Edinburgh Primary Care Improvement Plan Update Additional documents: |
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7. Items of Performance Additional documents: |
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8. Items of Governance Additional documents: |
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Edinburgh Integration Joint Board Annual Accounts 2019/20 Additional documents: |
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Update on the Recruitment of Carer and Service User Representatives Additional documents: |
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9. Committee Updates Additional documents: |
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Committee Update Report Additional documents: |
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Minute of Audit and Assurance Committee of 11 March 2020 – submitted for noting Additional documents: |
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Minute of Audit and Assurance Committee of 28 July 2020 – submitted for noting Additional documents: |
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Minute of Audit and Assurance Committee of 15 September 2020 – submitted for noting (Note: this minute is in draft form.) Additional documents: |
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Minute of the Clinical and Care Governance Committee of 17 February 2020 – submitted for noting Additional documents: |
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Minute of the Clinical and Care Governance Committee of 27 August 2020 – submitted for noting (Note: this minute is in draft form.) Additional documents: |
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Futures 19 Feb 2020 Minute of the Futures Committee of 19 February 2020 – submitted for noting Additional documents: |
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Minute of the Futures Committee of 9 September 2020 – submitted for noting (Note: this minute is in draft form.) Additional documents: |
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Minute of the Performance and Delivery Committee of 31 January 2020 – submitted for noting Additional documents: |
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Minute of the Performance and Delivery Committee of 20 August 2020 – submitted for noting
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Minute of the Performance and Delivery Committee of 28 September 2020 – submitted for noting (Note: this minute is in draft form.) Additional documents: |
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Minute of the Strategic Planning Group of 10 March 2020 – submitted for noting
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Minute of the Strategic Planning Group of 15 September 2020 – submitted for noting (Note: this minute is in draft form.)
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10. Proposals Additional documents: |
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Proposals None. Additional documents: |