Agenda

Venue: To be confirmed - To be confirmed

Contact: Rachel Gentleman  Jake Montgomery

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

Minute of IJB 24 Aug 2020 pdf icon PDF 101 KB

Minute of the Edinburgh Integration Joint Board of 24 August 2020 – submitted for approval as a correct record

5. Forward Planning

5.1

Rolling Actions Log pdf icon PDF 190 KB

Rolling Actions Log

6. Items of Strategy

6.1

Public Bodies Climate Change Return and Wider Considerations pdf icon PDF 481 KB

6.2

Review of Edinburgh Integration Joint Board Strategic Plan 2019-2022 pdf icon PDF 356 KB

6.3

Edinburgh Primary Care Improvement Plan Update pdf icon PDF 976 KB

7. Items of Performance

7.1

Finance Update pdf icon PDF 1 MB

8. Items of Governance

8.1

Edinburgh Integration Joint Board Annual Accounts 2019/20 pdf icon PDF 2 MB

8.2

Update on the Recruitment of Carer and Service User Representatives

9. Committee Updates

9.1

Committee Update Report pdf icon PDF 146 KB

9.2

A&A 11 March 2020 pdf icon PDF 162 KB

Minute of Audit and Assurance Committee of 11 March 2020 – submitted for noting

9.3

A&A 28 July 2020 pdf icon PDF 94 KB

Minute of Audit and Assurance Committee of 28 July 2020 – submitted for noting

9.4

A&A 15 Sept 2020 pdf icon PDF 107 KB

Minute of Audit and Assurance Committee of 15 September 2020 – submitted for noting (Note: this minute is in draft form.)

9.5

C&CG 17 Feb 2020 pdf icon PDF 147 KB

Minute of the Clinical and Care Governance Committee of 17 February 2020 – submitted for noting

9.6

C&CG 27 Aug 2020 pdf icon PDF 102 KB

Minute of the Clinical and Care Governance Committee of 27 August 2020 – submitted for noting (Note: this minute is in draft form.)

9.7

Futures 19 Feb 2020 pdf icon PDF 134 KB

Minute of the Futures Committee of 19 February 2020 – submitted for noting

9.8

Futures 9 Sept 2020 pdf icon PDF 53 KB

Minute of the Futures Committee of 9 September 2020 – submitted for noting (Note: this minute is in draft form.)

9.9

P&D 31 Jan 2020 pdf icon PDF 163 KB

Minute of the Performance and Delivery Committee of 31 January 2020 – submitted for noting

9.10

P&D 20 Aug 2020 pdf icon PDF 99 KB

Minute of the Performance and Delivery Committee of 20 August 2020 – submitted for noting

 

9.11

P&D 28 Sept 2020 pdf icon PDF 144 KB

Minute of the Performance and Delivery Committee of 28 September 2020 – submitted for noting (Note: this minute is in draft form.)

9.12

SPG 10 March 2020 pdf icon PDF 117 KB

Minute of the Strategic Planning Group of 10 March 2020 – submitted for noting

 

9.13

SPG 15 Sept 2020 pdf icon PDF 151 KB

Minute of the Strategic Planning Group of 15 September 2020 – submitted for noting (Note: this minute is in draft form.)

 

10. Proposals

10.1

Proposals

None.