Agenda

Venue: Eltham Suite - Eric Liddell Centre

Contact: Jamie Macrae  Louise Williamson

Webcast: View the webcast

Items
No. Item

1. Welcome and Apologies

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1.1

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

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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.

 

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3. Deputations

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3.1

Deputations

If any.

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4. Minutes

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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

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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

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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

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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

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5. Forward Planning

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5.1

Rolling Actions Log pdf icon PDF 256 KB

Rolling Actions Log – 10 December 2019

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6. Presentations

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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)

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7. Items of Strategy

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7.1

Royal Infirmary Edinburgh Front Door Redesign pdf icon PDF 684 KB

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7.2

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

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7.3

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

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7.4

Adult Sensory Support pdf icon PDF 284 KB

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8. Items of Performance

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8.1

Winter Plan 2019/20 pdf icon PDF 1 MB

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8.2

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

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8.3

Finance Update pdf icon PDF 298 KB

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9. Items of Governance

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9.1

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

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9.2

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

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9.3

Update on Implementation of Committee Structures pdf icon PDF 197 KB

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10. Proposals

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10.1

Proposals

None.

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