Agenda
PDF 222 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman Matthew Brass
Media
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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.
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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 the Edinburgh Integration Joint Board of 15 December 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 Rolling Actions Log Additional documents: |
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6. Items of Strategy Additional documents: |
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Edinburgh Joint Carers Strategy Spending Plan Additional documents: |
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7. Items of Performance Additional documents: |
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Ministerial Strategic Group & Audit Scotland Integration Reviews - Edinburgh Update Additional documents: |
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8. Items of Governance Additional documents: |
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Appointments to the Edinburgh Integration Joint Board and Committees Additional documents: |
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9. Committee Updates Additional documents: |
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Committee Update Report Committee Update Report – Report by the Chief Officer, Edinburgh Integration Joint Board – submitted for noting Additional documents: |
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Draft Futures Minute 2 December 2020 Draft Futures Committee Minute from 2 December 2020 – submitted for noting Additional documents: |
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10. Proposals Additional documents: |
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Proposals None. Additional documents: |