Agenda

Venue: Meeting to be held via Skype

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

Minute of the Edinburgh Integration Joint Board of 4 February 2020 pdf icon PDF 151 KB

Minute of the Edinburgh Integration Joint Board of 4 February 2020 – submitted for approval as a correct record

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4.2

Minute of the Edinburgh Integration Joint Board of 14 April 2020 pdf icon PDF 90 KB

Minute of the Edinburgh Integration Joint Board of 14 April 2020 – submitted for approval as a correct record

 

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4.3

Minute of the Futures Committee of 21 October 2019 pdf icon PDF 118 KB

Minute of the Futures Committee of 21 October 2019 – submitted for noting

 

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4.4

Minute of the Audit and Assurance Committee of 8 November 2019 pdf icon PDF 165 KB

Minute of the Audit and Assurance Committee of 8 November 2019 – submitted for noting

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4.5

Minute of the Clinical and Care Governance Committee of 14 November 2019 pdf icon PDF 148 KB

Minute of the Clinical and Care Governance Committee of 14 November 2019 – submitted for noting

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4.6

Minute of the Performance and Delivery Committee of 20 November 2019 pdf icon PDF 182 KB

Minute of the Performance and Delivery Committee of 20 November 2019 – submitted for noting

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4.7

Minute of the Strategic Planning Group of 14 January 2020 pdf icon PDF 130 KB

Minute of the Strategic Planning Group of 14 January 2020 – submitted for noting

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5. Forward Planning

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5.1

Rolling Actions Log pdf icon PDF 109 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

2020/21 Financial Plan pdf icon PDF 881 KB

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7. Items of Performance

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7.1

None.

None.

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8. Items of Governance

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8.1

None.

None.

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9. Proposals

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9.1

None.

None.

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10. Resolution to consider in private

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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.

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11. Private Business

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11.1

Provision of General Medical Services – Edinburgh South

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