Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman  Matthew Brass

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 102 KB

Minute of the Edinburgh Integration Joint Board of 27 October 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 124 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

Chief Social Work Officer Annual Report 19-20 pdf icon PDF 980 KB

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6.2

Financial Framework 2021-2024 pdf icon PDF 109 KB

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6.3

City Vision 2050 pdf icon PDF 146 KB

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6.4

Annual Review of Directions pdf icon PDF 691 KB

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6.5

Preparations for Winter 2020-2021 pdf icon PDF 2 MB

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7. Items of Performance

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7.1

Integration Joint Board Risk Register pdf icon PDF 568 KB

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8. Items of Governance

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8.1

Board Assurance Framework pdf icon PDF 115 KB

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8.2

EIJB Development Session Programme pdf icon PDF 133 KB

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9. Committee Updates

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9.1

Committee Update Report pdf icon PDF 104 KB

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9.2

A&A 06.11.20 pdf icon PDF 110 KB

Draft Minute of the Audit and Assurance Committee of 6 November 2020 – submitted for noting

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9.3

SPG 10.11.20 pdf icon PDF 106 KB

Draft Minute of Strategic Planning Group of 10 November 2020 – submitted for noting

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9.4

P&D 16.11.2020 pdf icon PDF 189 KB

Draft Minute of the Performance and Delivery Committee 16 November 2020 – submitted for noting

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9.5

C&CG 23.11.20 pdf icon PDF 75 KB

Draft Minute of the Clinical and Care Governance Committee of 23 November 2020 – submitted for noting

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10. Proposals

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10.1

Proposals

None.

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