Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman 

Note: Please note that meetings are being held virtually at the moment due to Covid-19 and therefore there will be a proposal to suspend Standing Orders 8.5, 8.6 and 8.7 to allow deputations to be submitted in writing prior to the meeting. If you wish to submit a deputation, please email your written submission (3 pages maximum) to committee.services@edinburgh.gov.uk by 5pm on Sunday 19 July. All deputations will be circulated to members and published alongside the agenda prior to the meeting. 

Media

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

Minute of 28 April 2020 pdf icon PDF 136 KB

Minute of the Edinburgh Integration Joint Board of 28 April 2020 – submitted for approval as a correct record

Additional documents:

4.2

Minute of 16 June 2020 pdf icon PDF 82 KB

Minute of the Edinburgh Integration Joint Board of 16 June 2020 – submitted for approval as a correct record

Additional documents:

5. Forward Planning

Additional documents:

5.1

Rolling Actions Log pdf icon PDF 146 KB

Rolling Actions Log

Additional documents:

6. Items of Governance

Additional documents:

6.1

Edinburgh Integration Joint Board Governance Report pdf icon PDF 464 KB

Additional documents:

7. Items of Strategy

Additional documents:

7.1

Return to Transformation pdf icon PDF 568 KB

Additional documents:

7.2

Savings and Recovery Programme 2020/21 pdf icon PDF 2 MB

Additional documents:

7.3

2020/21 Financial Plan pdf icon PDF 296 KB

Additional documents:

7.4

Mental Health Services (including Substance Misuse): Quality Assurance – referral from the Clinical and Care Governance Committee pdf icon PDF 1 MB

Mental Health Services (including Substance Misuse): Quality Assurance – referral from the Clinical and Care Governance Committee

Additional documents:

8. Items of Performance

Additional documents:

8.1

None.

None.

Additional documents:

9. Proposals

Additional documents:

9.1

Proposals

None.

Additional documents:

Deputations pdf icon PDF 1 MB

Additional documents: