Agenda

Venue: Eltham Suite - Eric Liddell Centre

Contact: Rachel Gentleman  Jake Montgomery

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 183 KB

Minute of the Edinburgh Integration Joint Board of 10 December 2019 - submitted for approval as a correct record

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4.2

Committee Minutes pdf icon PDF 210 KB

Committee Minutes

4.2.1 – Minute of Strategic Planning Group of 22 November 2019

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5. Forward Planning

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5.1

Rolling Actions Log pdf icon PDF 203 KB

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6. Items of Governance

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6.1

NHS Lothian Recovery Programme Update pdf icon PDF 2 MB

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6.2

Memorandum of Understanding (Independent Scottish Hospices) pdf icon PDF 367 KB

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6.3

Communications and Engagement Update pdf icon PDF 262 KB

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7. Items of Strategy

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7.1

Ministerial Strategic Group and Audit Scotland Integration Reviews - Edinburgh Update pdf icon PDF 1 MB

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8. Items of Performance

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8.1

Finance Update pdf icon PDF 389 KB

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8.2

2020/21 Finance Plan Update pdf icon PDF 197 KB

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9. Proposals

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9.1

Proposals

None.

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