Agenda
PDF 223 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman Matthew Brass
Media
| No. | Item |
|---|---|
|
1. Welcome and Apologies Additional documents: |
|
|
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: |
|
|
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: |
|
|
Deputations If any. Additional documents: |
|
|
4. Minutes Additional documents: |
|
|
Minute of the Edinburgh Integration Joint Board of 2 February 2021 submitted for approval as a correct record Additional documents: |
|
|
5. Forward Planning Additional documents: |
|
|
Rolling Actions Log Rolling Actions Log Additional documents: |
|
|
6. Items of Governance Additional documents: |
|
|
Appointments to the Edinburgh Integration Joint Board and Committees Additional documents: |
|
|
7. Items of Strategy Additional documents: |
|
|
Savings and Recovery Programme 2021/22 Additional documents: |
|
|
Financial Plan 2021-2022 Additional documents: |
|
|
West Edinburgh (Maybury) General Medical Services Provision Additional documents: |
|
|
8. Committee Updates Additional documents: |
|
|
Committee Update Report Committee Update Report – Report by Chief Officer, Edinburgh Integration Joint Board – submitted for noting Additional documents: |
|
|
Audit and Assurance Committee Draft Minute Draft minute of the Audit and Assurance Committee of 29 January 2021 – submitted for noting Additional documents: |
|
|
Futures Committee Draft Minute Draft minute of the Futures Committee of 10 February 2021 – submitted for noting Additional documents: |
|
|
Performance and Delivery Committee Draft Minute Draft minute of the Performance and Delivery Committee of 20 January 2021 – submitted for noting
Additional documents: |
|
|
Strategic Planning Group Draft Minute Draft minute of the Strategic Planning Group of 20 January 2021 – submitted for noting Additional documents: |
|
|
9. Proposals Additional documents: |
|
|
Proposals None. Additional documents: |
|
|
Additional documents: |