Agenda
PDF 226 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 24 March 2021 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 Additional documents: |
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6. Items of Strategy Additional documents: |
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2021/22 Financial Plan Update Additional documents: |
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Strategy Progress Report Additional documents: |
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The Edinburgh Pact: Formulation to Enactment Additional documents: |
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EIJB Climate Change Charter Additional documents: |
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7. Items of Governance Additional documents: |
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Revised EIJB Complaints Handling Procedure Additional documents: |
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EIJB Consultation Protocol Additional documents: |
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Edinburgh Integration Joint Board and Committee Dates 2022 Additional documents: |
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Appointments to the Edinburgh Integration Joint Board and Committees Additional documents: |
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8. Items of Performance Additional documents: |
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None None. Additional documents: |
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9. Committee Updates Additional documents: |
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Committee Update Report Committee Update Report – Report by Chief Officer, Edinburgh Integration Joint Board – submitted for noting Additional documents: |
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Clinical and Care Governance Committee Draft Minute Draft minute of the Clinical and Care Governance Committee of 16 March 2021 – submitted for noting
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Strategic Planning Group Draft Minute Draft minute of the Strategic Planning Group of 17 March 2021 – submitted for noting Additional documents: |
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10. Proposals Additional documents: |
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None. None. Additional documents: |