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. 

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

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

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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

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5. Forward Planning

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5.1

Rolling Actions Log pdf icon PDF 146 KB

Rolling Actions Log

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6. Items of Governance

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6.1

Edinburgh Integration Joint Board Governance Report pdf icon PDF 464 KB

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7. Items of Strategy

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7.1

Return to Transformation pdf icon PDF 568 KB

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7.2

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

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7.3

2020/21 Financial Plan pdf icon PDF 296 KB

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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

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8. Items of Performance

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8.1

None.

None.

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9. Proposals

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9.1

Proposals

None.

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Deputations pdf icon PDF 1 MB

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