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.
No. | Item |
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1. Welcome and Apologies Additional documents: |
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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 Additional documents: |
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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: |
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3. Deputations Additional documents: |
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Deputations If any. Additional documents: |
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4. Minutes Additional documents: |
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Minute of 28 April 2020 PDF 136 KB Minute of the Edinburgh Integration Joint Board of 28 April 2020 – submitted for approval as a correct record Additional documents: |
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Minute of 16 June 2020 PDF 82 KB Minute of the Edinburgh Integration Joint Board of 16 June 2020 – submitted for approval as a correct record Additional documents: |
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5. Forward Planning Additional documents: |
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Rolling Actions Log PDF 146 KB Rolling Actions Log Additional documents: |
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6. Items of Governance Additional documents: |
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Edinburgh Integration Joint Board Governance Report PDF 464 KB Additional documents: |
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7. Items of Strategy Additional documents: |
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Return to Transformation PDF 568 KB Additional documents: |
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Savings and Recovery Programme 2020/21 PDF 2 MB Additional documents: |
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2020/21 Financial Plan PDF 296 KB Additional documents: |
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Mental Health Services (including Substance Misuse): Quality Assurance – referral from the Clinical and Care Governance Committee Additional documents: |
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8. Items of Performance Additional documents: |
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None. None. Additional documents: |
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9. Proposals Additional documents: |
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Proposals None. Additional documents: |
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Additional documents: |