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 110 KB

Minute of the Edinburgh Integration Joint Board of 24 March 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 86 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

2021/22 Financial Plan Update pdf icon PDF 256 KB

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6.2

Strategy Progress Report pdf icon PDF 703 KB

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6.3

The Edinburgh Pact: Formulation to Enactment pdf icon PDF 2 MB

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6.4

EIJB Climate Change Charter pdf icon PDF 184 KB

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7. Items of Governance

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7.1

Revised EIJB Complaints Handling Procedure pdf icon PDF 712 KB

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7.2

EIJB Consultation Protocol pdf icon PDF 98 KB

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7.3

Edinburgh Integration Joint Board and Committee Dates 2022 pdf icon PDF 432 KB

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7.4

Appointments to the Edinburgh Integration Joint Board and Committees pdf icon PDF 142 KB

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8. Items of Performance

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8.1

None

None.

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9. Committee Updates

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9.1

Committee Update Report pdf icon PDF 132 KB

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

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9.2

Clinical and Care Governance Committee Draft Minute pdf icon PDF 205 KB

Draft minute of the Clinical and Care Governance Committee of 16 March 2021 – submitted for noting

 

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9.3

Strategic Planning Group Draft Minute pdf icon PDF 110 KB

Draft minute of the Strategic Planning Group of 17 March 2021 – submitted for noting

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10. Proposals

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10.1

None.

None.

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