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 153 KB

Minute of the Edinburgh Integration Joint Board of 15 December 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 121 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

Finance Update pdf icon PDF 217 KB

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6.2

Edinburgh Joint Carers Strategy Spending Plan pdf icon PDF 163 KB

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7. Items of Performance

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7.1

Ministerial Strategic Group & Audit Scotland Integration Reviews - Edinburgh Update pdf icon PDF 529 KB

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8. Items of Governance

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8.1

Appointments to the Edinburgh Integration Joint Board and Committees pdf icon PDF 146 KB

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9. Committee Updates

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9.1

Committee Update Report pdf icon PDF 95 KB

Committee Update Report – Report by the Chief Officer, Edinburgh Integration Joint Board – submitted for noting

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9.2

Draft Futures Minute 2 December 2020 pdf icon PDF 115 KB

Draft Futures Committee Minute from 2 December 2020 – submitted for noting

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10. Proposals

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10.1

Proposals

None.

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