Agenda

Edinburgh Integration Joint Board - Tuesday, 22nd October, 2019 10.00 am

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

Media

Items
No.	Item
	1. Welcome and Apologies Additional documents: Webcast
1.1	Welcome and Apologies View the background to item 1.1 Including the order of business and any additional items of business notified to the Chair in advance. Additional documents: Webcast for 1.1
	2. Declaration of Interests Additional documents: Webcast
2.1	Declaration of Interests View the background to item 2.1 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: Webcast for 2.1
	3. Deputations Additional documents: Webcast
3.1	Deputations View the background to item 3.1 If any. Additional documents: Webcast for 3.1
	4. Minutes Additional documents: Webcast
4.1	Minute of 20 August 2019 PDF 241 KB View the background to item 4.1 Minute of the Edinburgh Integration Joint Board of 20 August 2019 - submitted for approval as a correct record Additional documents: Webcast for 4.1
4.2	Minute of 3 September 2019 PDF 133 KB View the background to item 4.2 Minute of the Edinburgh Integration Joint Board of 3 September 2019 - submitted for approval as a correct record Additional documents: Webcast for 4.2
4.3	Minute of Strategic Planning Group of 11 June 2019 PDF 136 KB View the background to item 4.3 Minute of the Strategic Planning Group held on 11 June 2019 – submitted for noting Additional documents: Webcast for 4.3
4.4	Minute of Additional Strategic Planning Group of 11 July 2019 PDF 70 KB View the background to item 4.4 Minute of the Additional Strategic Planning Group of 11 July 2019 – submitted for noting Additional documents: Webcast for 4.4
	5. Forward Planning Additional documents: Webcast
5.1	Rolling Actions Log PDF 223 KB View the background to item 5.1 Rolling Actions Log Additional documents: Webcast for 5.1
	6. Items of Strategy Additional documents: Webcast
6.1	South East Outer GP Provision Initial Agreement PDF 3 MB View the background to item 6.1 Additional documents: Webcast for 6.1
6.2	Financial Framework 2020-2023 PDF 235 KB View the background to item 6.2 Additional documents: Webcast for 6.2
6.3	Home First PDF 235 KB View the background to item 6.3 Additional documents: Webcast for 6.3
	7. Items of Performance Additional documents: Webcast
7.1	Finance Update PDF 247 KB View the background to item 7.1 Additional documents: Webcast for 7.1
7.2	John’s Campaign PDF 155 KB View the background to item 7.2 Additional documents: Webcast for 7.2
7.3	Chief Social Work Officer’s Report 2018/19 PDF 426 KB View the background to item 7.3 Additional documents: Webcast for 7.3
	8. Items of Governance Additional documents: Webcast
8.1	Directions linked to the Strategic Plan PDF 454 KB View the background to item 8.1 Additional documents: Webcast for 8.1
8.2	Public Bodies Climate Change Duties PDF 339 KB View the background to item 8.2 Additional documents: Webcast for 8.2
	9. Proposals Additional documents: Webcast
9.1	Proposals View the background to item 9.1 None. Additional documents: Webcast for 9.1
	10. Resolution to consider in private Additional documents: Webcast
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. Additional documents: Webcast for 10.1
	11. Private Business Additional documents: Webcast
11.1	Care at Home