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 148 KB

Minute of the Edinburgh Integration Joint Board of 2 February 2021 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 141 KB

Rolling Actions Log

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6. Items of Governance

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6.1

Appointments to the Edinburgh Integration Joint Board and Committees pdf icon PDF 156 KB

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7. Items of Strategy

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7.1

Savings and Recovery Programme 2021/22 pdf icon PDF 733 KB

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7.2

Financial Plan 2021-2022 pdf icon PDF 291 KB

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7.3

West Edinburgh (Maybury) General Medical Services Provision pdf icon PDF 1 MB

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8. Committee Updates

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8.1

Committee Update Report pdf icon PDF 139 KB

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

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8.2

Audit and Assurance Committee Draft Minute pdf icon PDF 146 KB

Draft minute of the Audit and Assurance Committee of 29 January 2021 – submitted for noting

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8.3

Futures Committee Draft Minute pdf icon PDF 106 KB

Draft minute of the Futures Committee of 10 February 2021 – submitted for noting

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8.4

Performance and Delivery Committee Draft Minute pdf icon PDF 132 KB

Draft minute of the Performance and Delivery Committee of 20 January 2021 – submitted for noting

 

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8.5

Strategic Planning Group Draft Minute pdf icon PDF 149 KB

Draft minute of the Strategic Planning Group of 20 January 2021 – submitted for noting

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9. Proposals

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9.1

Proposals

None.

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Proposals pdf icon PDF 217 KB

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