Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman  Matthew Brass

Media

Items
No. Item

1. Welcome and Apologies

Additional documents:

1.1

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:

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.

 

Additional documents:

3. Deputations

Additional documents:

3.1

Deputations

If any.

Additional documents:

4. Minutes

Additional documents:

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

Additional documents:

5. Forward Planning

Additional documents:

5.1

Rolling Actions Log pdf icon PDF 86 KB

Rolling Actions Log

Additional documents:

6. Items of Strategy

Additional documents:

6.1

2021/22 Financial Plan Update pdf icon PDF 256 KB

Additional documents:

6.2

Strategy Progress Report pdf icon PDF 703 KB

Additional documents:

6.3

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

Additional documents:

6.4

EIJB Climate Change Charter pdf icon PDF 184 KB

Additional documents:

7. Items of Governance

Additional documents:

7.1

Revised EIJB Complaints Handling Procedure pdf icon PDF 712 KB

Additional documents:

7.2

EIJB Consultation Protocol pdf icon PDF 98 KB

Additional documents:

7.3

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

Additional documents:

7.4

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

Additional documents:

8. Items of Performance

Additional documents:

8.1

None

None.

Additional documents:

9. Committee Updates

Additional documents:

9.1

Committee Update Report pdf icon PDF 132 KB

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

Additional documents:

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

 

Additional documents:

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

Additional documents:

10. Proposals

Additional documents:

10.1

None.

None.

Additional documents: