Agenda
PDF 221 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman Matthew Brass
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 26 October 2021 Minute of the Edinburgh Integration Joint Board of 26 October 2021 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 Additional documents: |
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6. Items of Strategy 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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None None Additional documents: |
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9. Committee Updates Additional documents: |
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Committee Update Report Committee Update Report – Report by the Chief Officer, Edinburgh Integration Joint Board – submitted for noting Additional documents: |
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Draft Minute of the Strategic Planning Group of 27 October 2021 Draft Minute of the Strategic Planning Group of 27 October 2021 – submitted for noting Additional documents: |
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Draft Minute of the Clinical and Care Governance Committee of 11 November 2021 Draft Minute of the Clinical and Care Governance Committee of 11 November 2021 – submitted for noting Additional documents: |
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Draft Minute of the Audit and Assurance Committee of 12.11.21 Draft Minute of the Audit and Assurance Committee of 12.11.21 – submitted for noting Additional documents: |
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Additional Reports Additional documents: |