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.
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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 19 April 2022 PDF 105 KB Minute of the Edinburgh Integration Joint Board of 19 April 2022 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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Primary Care Improvement Plan (PCIP) 5.0 PDF 438 KB Additional documents: |
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Annual Review of Directions - Referral from the Performance and Delivery Committee PDF 748 KB Annual Review of Directions – Referral from the Performance and Delivery Committee Additional documents: |
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Lothian Strategic Development Framework PDF 2 MB Additional documents: |
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7. Items of Performance Additional documents: |
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Additional documents: |
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2022/23 Financial Plan PDF 239 KB Additional documents: |
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Evaluation of Winter 2021/22 PDF 2 MB Additional documents: |
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8. Items of Governance Additional documents: |
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Appointments to the Edinburgh Integration Joint Board and Committees PDF 440 KB Additional documents: |
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9. Committee Updates Additional documents: |
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None. None. Additional documents: |