Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman  Matthew Brass

Webcast: View the webcast

Items
No. Item

1. Welcome and Apologies

1.1

Welcome and Apologies

Including the order of business and any additional items of business notified to the Chair in advance.

 

2. Declaration of Interests

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.

 

3. Deputations

3.1

Deputations

If any.

4. Minutes

4.1

Minute of 27 April 2021 pdf icon PDF 89 KB

Minute of the Edinburgh Integration Joint Board of 27 April 2021 submitted for approval as a correct record

5. Forward Planning

5.1

Rolling Actions Log pdf icon PDF 70 KB

Rolling Actions Log

6. Items of Governance

6.1

Appointments to the Edinburgh Integration Joint Board and Committees pdf icon PDF 167 KB

6.2

Edinburgh Integration Joint Board Governance Handbook pdf icon PDF 1 MB

7. Items of Strategy

7.1

Bed Based Care - Phase 1 Strategy pdf icon PDF 11 MB

7.2

Edinburgh Integration Joint Board Risk Register - Referral from the Audit and Assurance Committee pdf icon PDF 116 KB

7.3

Communications and Engagement Strategy pdf icon PDF 2 MB

7.4

Financial Update pdf icon PDF 312 KB

8. Items of Performance

8.1

Annual Review of Directions 2021 pdf icon PDF 773 KB

8.2

Evaluation of Winter Planning 2020/21 pdf icon PDF 2 MB

9. Papers for Noting

9.1

Committee Update Report pdf icon PDF 130 KB

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

9.2

Strategic Planning Group Draft Minute pdf icon PDF 84 KB

Draft minute of the Strategic Planning Group of 12 May 2021 – submitted for noting

9.3

Performance and Delivery Committee Draft Minute pdf icon PDF 85 KB

Draft minute of the Performance and Delivery Committee of 14 April 2021 – submitted for noting

 

9.4

EIJB Consultation Response - Fairer Scotland Duty Guidance pdf icon PDF 285 KB

10. Proposals

10.1

Proposals

None.

11. Reflections from the Chair

11.1

Reflections from the Chair

Reflections from the Chair