Venue: To be confirmed - To be confirmed
Contact: Rachel Gentleman Jake Montgomery
No. | Item |
---|---|
1. Welcome and Apologies Additional documents: |
|
Welcome and Apologies Including the order of business and any additional items of business notified to the Chair in advance.
Additional documents: |
|
2. Declaration of Interests Additional documents: |
|
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.
Additional documents: |
|
3. Deputations Additional documents: |
|
Deputations If any. Additional documents: |
|
4. Minutes Additional documents: |
|
Minute of IJB 24 Aug 2020 PDF 101 KB Minute of the Edinburgh Integration Joint Board of 24 August 2020 – submitted for approval as a correct record Additional documents: |
|
5. Forward Planning Additional documents: |
|
Rolling Actions Log PDF 190 KB Rolling Actions Log Additional documents: |
|
6. Items of Strategy Additional documents: |
|
Public Bodies Climate Change Return and Wider Considerations PDF 481 KB Additional documents: |
|
Review of Edinburgh Integration Joint Board Strategic Plan 2019-2022 PDF 356 KB Additional documents: |
|
Edinburgh Primary Care Improvement Plan Update PDF 976 KB Additional documents: |
|
7. Items of Performance Additional documents: |
|
Additional documents: |
|
8. Items of Governance Additional documents: |
|
Edinburgh Integration Joint Board Annual Accounts 2019/20 PDF 2 MB Additional documents: |
|
Update on the Recruitment of Carer and Service User Representatives Additional documents: |
|
9. Committee Updates Additional documents: |
|
Committee Update Report PDF 146 KB Additional documents: |
|
Minute of Audit and Assurance Committee of 11 March 2020 – submitted for noting Additional documents: |
|
Minute of Audit and Assurance Committee of 28 July 2020 – submitted for noting Additional documents: |
|
Minute of Audit and Assurance Committee of 15 September 2020 – submitted for noting (Note: this minute is in draft form.) Additional documents: |
|
Minute of the Clinical and Care Governance Committee of 17 February 2020 – submitted for noting Additional documents: |
|
Minute of the Clinical and Care Governance Committee of 27 August 2020 – submitted for noting (Note: this minute is in draft form.) Additional documents: |
|
Futures 19 Feb 2020 PDF 134 KB Minute of the Futures Committee of 19 February 2020 – submitted for noting Additional documents: |
|
Minute of the Futures Committee of 9 September 2020 – submitted for noting (Note: this minute is in draft form.) Additional documents: |
|
Minute of the Performance and Delivery Committee of 31 January 2020 – submitted for noting Additional documents: |
|
Minute of the Performance and Delivery Committee of 20 August 2020 – submitted for noting
Additional documents: |
|
Minute of the Performance and Delivery Committee of 28 September 2020 – submitted for noting (Note: this minute is in draft form.) Additional documents: |
|
Minute of the Strategic Planning Group of 10 March 2020 – submitted for noting
Additional documents: |
|
Minute of the Strategic Planning Group of 15 September 2020 – submitted for noting (Note: this minute is in draft form.)
Additional documents: |
|
10. Proposals Additional documents: |
|
Proposals None. Additional documents: |