Agenda
PDF 139 KBVenue: Hybrid Meeting - Dean of Guild Court Room / Microsoft Teams
Contact: Lesley Birrell
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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 21 March 2023 Minute of the Edinburgh Integration Joint Board of 21 March 2023 - 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 Rolling Actions Log Additional documents: |
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Annual Cycle of Business Annual Cycle of Business Additional documents: |
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6. Items of Governance Additional documents: |
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Appointments to the Edinburgh Integration Joint Board and Committees Additional documents: |
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Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership – report by the Service Director, Human Resources, City of Edinburgh Council Additional documents: |
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7. Items of Strategy Additional documents: |
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Adult Support and Protection and Social Work and Social Care Inspection Improvement Plans Additional documents: |
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Medium Term Financial Strategy and 2023-24 Financial Plan Update Additional documents: |
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Bed Base Review Update Additional documents: |
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Self-Directed Support - Direct Payments Additional documents: |
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8. Items of Performance Additional documents: |
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Items of Performance 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 Service Director, Operations, Edinburgh Health and Social Care Partnership – submitted for noting Additional documents: |
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Performance and Delivery Committee Minute of 1 February 2023 Minute of the Performance and Delivery Committee of 1 February 2023 – submitted for noting Additional documents: |
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Clinical and Care Governance Committee Draft Minute of 1 March 2023 Draft Minute of the Clinical and Care Governance Committee of 1 March 2023 – submitted for noting Additional documents: |
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Performance and Delivery Committee Draft Minute of 8 March 2023 Minute of the Performance and Delivery Committee of 8 March 2023 – submitted for noting
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Audit and Assurance Committee Draft Minute of 20 March 2023 Draft Minute of the Audit and Assurance Committee of 20 March 2023 – submitted for noting Additional documents: |
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Strategic Planning Group Draft Minute of 23 March 2023 Draft Minute of the Strategic Planning Group of 23 March 2023 – submitted for noting
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Performance and Delivery Committee Minute of 26 April 2023 Performance and Delivery Committee Minute of 26 April 2023 Additional documents: |
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