Agenda

Venue: McDonald Suite - Hanover Scotland Housing Association, 95 McDonald Road, Edinburgh, EH7 4NS

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Items
No. Item

1. Welcome and Apologies

1.1

Welcome and Apologies

Including the order of business and any additional items of business notified to the Chair in advance.

 

2. Declaration of Interests

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.

 

3. Deputations

3.1

Deputations

If any.

4. Minutes

4.1

Minute of 20 August 2019 pdf icon PDF 241 KB

Minute of the Edinburgh Integration Joint Board of 20 August 2019 - submitted for approval as a correct record

4.2

Minute of 3 September 2019 pdf icon PDF 133 KB

Minute of the Edinburgh Integration Joint Board of 3 September 2019 - submitted for approval as a correct record

 

4.3

Minute of Strategic Planning Group of 11 June 2019 pdf icon PDF 136 KB

Minute of the Strategic Planning Group held on 11 June 2019 – submitted for noting

4.4

Minute of Additional Strategic Planning Group of 11 July 2019 pdf icon PDF 70 KB

Minute of the Additional Strategic Planning Group of 11 July 2019 – submitted for noting

5. Forward Planning

5.1

Rolling Actions Log pdf icon PDF 223 KB

Rolling Actions Log

6. Items of Strategy

6.1

South East Outer GP Provision Initial Agreement pdf icon PDF 3 MB

6.2

Financial Framework 2020-2023 pdf icon PDF 235 KB

6.3

Home First pdf icon PDF 235 KB

7. Items of Performance

7.1

Finance Update pdf icon PDF 247 KB

7.2

John’s Campaign pdf icon PDF 155 KB

7.3

Chief Social Work Officer’s Report 2018/19 pdf icon PDF 426 KB

8. Items of Governance

8.1

Directions linked to the Strategic Plan pdf icon PDF 454 KB

8.2

Public Bodies Climate Change Duties pdf icon PDF 339 KB

9. Proposals

9.1

Proposals

None.

10. Resolution to consider in private

10.1

Resolution to consider in private

The following items of business are likely to be considered in private as they fall under the provisions set out under Standing Order 5.9 of the Edinburgh Integration Joint Board.

11. Private Business

11.1

Care at Home