Agenda

Venue: Eltham Suite - Eric Liddell Centre

Contact: Jamie Macrae  Louise Williamson

Webcast: View the webcast

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

Minutes pdf icon PDF 221 KB

Minute of the Edinburgh Integration Joint Board of 22 October 2019 – submitted for approval as a correct record

4.2

Minute of the Audit and Assurance Committee of 27 August 2019 pdf icon PDF 123 KB

Minute of the Audit and Assurance Committee of 27 August 2019 – submitted for noting

4.3

Minute of the Performance and Delivery Committee of 16 September 2019 pdf icon PDF 164 KB

Minute of the Performance and Delivery Committee of 16 September 2019 – submitted for noting

4.4

Minute of the Strategic Planning Group of 23 September 2019 pdf icon PDF 127 KB

Minute of the Strategic Planning Group of 23 September 2019 – submitted for noting

5. Forward Planning

5.1

Rolling Actions Log pdf icon PDF 256 KB

Rolling Actions Log – 10 December 2019

6. Presentations

6.1

Chief Social Work Officer Annual Report - Presentation by the Chief Social Work Officer pdf icon PDF 426 KB

Chief Social Work Officer Annual Report - Presentation by the Chief Social Work Officer (report to the 22 October 2019 meeting of the Integration Joint Board attached for reference)

7. Items of Strategy

7.1

Royal Infirmary Edinburgh Front Door Redesign pdf icon PDF 684 KB

7.2

Edinburgh Alcohol and Drug Partnership - Seek Keep Treat Funding 2018/19 pdf icon PDF 305 KB

7.3

Learning Disability – Step Down – Royal Edinburgh Hospital pdf icon PDF 430 KB

7.4

Adult Sensory Support pdf icon PDF 284 KB

8. Items of Performance

8.1

Winter Plan 2019/20 pdf icon PDF 1 MB

8.2

Update on Progress: Older People Joint Inspection Improvement Plan pdf icon PDF 1 MB

8.3

Finance Update pdf icon PDF 298 KB

9. Items of Governance

9.1

Equality Outcomes and Mainstreaming Report 2019 - 2023 pdf icon PDF 406 KB

9.2

Appointments to the Edinburgh Integration Joint Board pdf icon PDF 61 KB

9.3

Update on Implementation of Committee Structures pdf icon PDF 197 KB

10. Proposals

10.1

Proposals

None.