Agenda

Venue: Virtual Meeting - via Skype

Contact: Rachel Gentleman 

Webcast: View the webcast

Items
No. Item

1. Welcome and Apologies

Additional documents:

1.1

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:

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.

 

Additional documents:

3. Deputations

Additional documents:

3.1

Deputations

If any.

Additional documents:

4. Minutes

Additional documents:

4.1

Minutes

None.

Additional documents:

5. Forward Planning

Additional documents:

5.1

None.

None.

Additional documents:

6. Items of Governance

Additional documents:

6.1

None.

None.

Additional documents:

7. Items of Performance

Additional documents:

7.1

None.

None.

Additional documents:

8. Items of Strategy

Additional documents:

8.1

None.

None.

Additional documents:

9. Proposals

Additional documents:

9.1

Proposals

None.

Additional documents:

10. Resolution to consider in private

Additional documents:

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.

Additional documents:

11. Private Business

Additional documents:

11.1

Ongoing Procurement Exercises

Additional documents: