Agenda

Venue: Robertson Suite - Eric Liddell Centre

Webcast: View the webcast

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

Minutes pdf icon PDF 181 KB

Minute of the Edinburgh Integration Joint Board of 21 June 2019 – submitted for approval as a correct record

Additional documents:

5. Forward Planning

Additional documents:

5.1

Rolling Actions Log pdf icon PDF 256 KB

Rolling Actions Log – 20 August 2019

Additional documents:

6. Items of Strategy

Additional documents:

6.1

Strategic Plan 2019-2022 pdf icon PDF 4 MB

Additional documents:

6.2

Edinburgh’s Joint Carers Strategy pdf icon PDF 1 MB

Additional documents:

6.3

Psychological Therapies Additional Investment pdf icon PDF 482 KB

Additional documents:

7. Items of Performance

Additional documents:

7.1

Performance Report pdf icon PDF 1 MB

Additional documents:

7.2

Edinburgh IJB Annual Performance Report 2018/19 pdf icon PDF 2 MB

Additional documents:

8. Items of Governance

Additional documents:

8.1

IJB Risk Register pdf icon PDF 443 KB

Additional documents:

8.2

Reserves Policy pdf icon PDF 210 KB

Additional documents:

8.3

NHS Lothian Board Escalation pdf icon PDF 874 KB

Additional documents:

8.4

New Edinburgh Integration Joint Board Directions Policy pdf icon PDF 472 KB

Additional documents:

8.5

Appointments to Edinburgh Integration Joint Board and Committees pdf icon PDF 178 KB

Additional documents:

9. Proposals

Additional documents:

9.1

Proposals

None.

Additional documents: