Agenda

Venue: Meeting to be held via Skype

Contact: Rachel Gentleman  Jake Montgomery

Items
No. Item

1. Welcome and Apologies

1.1

Welcome and Apologies

Including the order of business and any additional items of business notified to the Chair in advance.

 

2. Declaration of Interests

2.1

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.

 

3. Deputations

3.1

Deputations

If any.

4. Minutes

4.1

Minutes

None.

5. Forward Planning

5.1

None.

None.

6. Items of Governance

6.1

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7. Items of Performance

7.1

None.

None.

8. Items of Strategy

8.1

None.

None.

9. Proposals

9.1

Proposals

None.

10. Resolution to consider in private

10.1

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.

11. Private Business

11.1

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