Venue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman Matthew Brass
No. | Item |
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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.
Additional documents: |
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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.
Additional documents: |
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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 27 October 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 PDF 124 KB Rolling Actions Log Additional documents: |
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6. Items of Strategy Additional documents: |
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Chief Social Work Officer Annual Report 19-20 PDF 980 KB Additional documents: |
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Financial Framework 2021-2024 PDF 109 KB Additional documents: |
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Additional documents: |
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Annual Review of Directions PDF 691 KB Additional documents: |
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Preparations for Winter 2020-2021 PDF 2 MB Additional documents: |
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7. Items of Performance Additional documents: |
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Integration Joint Board Risk Register PDF 568 KB Additional documents: |
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8. Items of Governance Additional documents: |
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Board Assurance Framework PDF 115 KB Additional documents: |
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EIJB Development Session Programme PDF 133 KB Additional documents: |
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9. Committee Updates Additional documents: |
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Committee Update Report PDF 104 KB Additional documents: |
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Draft Minute of the Audit and Assurance Committee of 6 November 2020 – submitted for noting Additional documents: |
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Draft Minute of Strategic Planning Group of 10 November 2020 – submitted for noting Additional documents: |
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Draft Minute of the Performance and Delivery Committee 16 November 2020 – submitted for noting Additional documents: |
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Draft Minute of the Clinical and Care Governance Committee of 23 November 2020 – submitted for noting Additional documents: |
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10. Proposals Additional documents: |
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Proposals None. Additional documents: |