Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman  Matthew Brass

Media

Items
No. Item

1. Welcome and Apologies

Additional documents:

1.1

Welcome and Apologies

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

 

Additional documents:

2. Declaration of Interests

Additional documents:

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.

 

Additional documents:

3. Deputations

Additional documents:

3.1

Deputations

If any.

Additional documents:

4. Minutes

Additional documents:

4.1

Minute of 27 April 2021 pdf icon PDF 89 KB

Minute of the Edinburgh Integration Joint Board of 27 April 2021 submitted for approval as a correct record

Additional documents:

5. Forward Planning

Additional documents:

5.1

Rolling Actions Log pdf icon PDF 70 KB

Rolling Actions Log

Additional documents:

6. Items of Governance

Additional documents:

6.1

Appointments to the Edinburgh Integration Joint Board and Committees pdf icon PDF 167 KB

Additional documents:

6.2

Edinburgh Integration Joint Board Governance Handbook pdf icon PDF 1 MB

Additional documents:

7. Items of Strategy

Additional documents:

7.1

Bed Based Care - Phase 1 Strategy pdf icon PDF 11 MB

Additional documents:

7.2

Edinburgh Integration Joint Board Risk Register - Referral from the Audit and Assurance Committee pdf icon PDF 665 KB

Additional documents:

7.3

Communications and Engagement Strategy pdf icon PDF 2 MB

Additional documents:

7.4

Financial Update pdf icon PDF 312 KB

Additional documents:

8. Items of Performance

Additional documents:

8.1

Annual Review of Directions 2021 pdf icon PDF 773 KB

Additional documents:

8.2

Evaluation of Winter Planning 2020/21 pdf icon PDF 2 MB

Additional documents:

9. Papers for Noting

Additional documents:

9.1

Committee Update Report pdf icon PDF 130 KB

Committee Update Report – Report by Chief Officer, Edinburgh Integration Joint Board – submitted for noting

Additional documents:

9.2

Strategic Planning Group Draft Minute pdf icon PDF 84 KB

Draft minute of the Strategic Planning Group of 12 May 2021 – submitted for noting

Additional documents:

9.3

Performance and Delivery Committee Draft Minute pdf icon PDF 85 KB

Draft minute of the Performance and Delivery Committee of 14 April 2021 – submitted for noting

 

Additional documents:

9.4

EIJB Consultation Response - Fairer Scotland Duty Guidance pdf icon PDF 285 KB

Additional documents:

10. Proposals

Additional documents:

10.1

Proposals

None.

Additional documents:

11. Reflections from the Chair

Additional documents:

11.1

Reflections from the Chair

Reflections from the Chair

Additional documents:

Proposals pdf icon PDF 95 KB

Additional documents: