Agenda
PDF 224 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 9 August 2022 Minute of the Edinburgh Integration Joint Board of 9 August 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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Innovation and Sustainability Pipeline: Learning Disability Change Proposals Additional documents: |
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7. Items of Performance Additional documents: |
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Edinburgh Integration Joint Board Audited Annual Accounts for 2021-22 Additional documents: |
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Annual Performance Report 2021-22 Additional documents: |
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8. Items of Governance Additional documents: |
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Committees Annual Assurance Report - Referral from the Audit and Assurance Committee Committees Annual Assurance Report - Referral from the Audit and Assurance Committee Additional documents: |
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Appointments to the Edinburgh Integration Joint Board and Committees Additional documents: |
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9. Committee Updates Additional documents: |
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Committee Update Report Committee Update Report – Report by Chief Officer, Edinburgh Integration Joint Board – submitted for noting Additional documents: |
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Strategic Planning Group draft minute Draft minute of the Strategic Planning Group of 17 August 2022 – submitted for noting Additional documents: |
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Audit and Assurance Committee draft minute Draft minute of the Audit and Assurance Committee of 31 August 2022 – submitted for noting Additional documents: |
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Clinical and Care Governance Committee draft minute Draft minute of the Clinical and Care Governance Committee of 8 September 2022 – submitted for noting Additional documents: |
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Performance and Delivery draft minute Draft Minute of the Performance and Delivery Committee of 14 September 2022 – submitted for noting. Additional documents: |