Agenda

Venue: To be confirmed - To be confirmed

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 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

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5. Forward Planning

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5.1

Rolling Actions Log pdf icon PDF 190 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

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

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6.2

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

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6.3

Edinburgh Primary Care Improvement Plan Update pdf icon PDF 976 KB

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7. Items of Performance

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7.1

Finance Update pdf icon PDF 1 MB

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8. Items of Governance

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8.1

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

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8.2

Update on the Recruitment of Carer and Service User Representatives

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9. Committee Updates

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9.1

Committee Update Report pdf icon PDF 146 KB

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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

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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

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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.)

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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

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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.)

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9.7

Futures 19 Feb 2020 pdf icon PDF 134 KB

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

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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.)

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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

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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

 

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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.)

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9.12

SPG 10 March 2020 pdf icon PDF 117 KB

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

 

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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.)

 

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10. Proposals

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10.1

Proposals

None.

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