Agenda
PDF 227 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 27 April 2021 Minute of the Edinburgh Integration Joint Board of 27 April 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 Governance Additional documents: |
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Appointments to the Edinburgh Integration Joint Board and Committees Additional documents: |
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Edinburgh Integration Joint Board Governance Handbook Additional documents: |
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7. Items of Strategy Additional documents: |
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Bed Based Care - Phase 1 Strategy Additional documents: |
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Communications and Engagement Strategy Additional documents: |
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8. Items of Performance Additional documents: |
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Annual Review of Directions 2021 Additional documents: |
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Evaluation of Winter Planning 2020/21 Additional documents: |
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9. Papers for Noting 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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Strategic Planning Group Draft Minute Draft minute of the Strategic Planning Group of 12 May 2021 – submitted for noting Additional documents: |
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Performance and Delivery Committee Draft Minute Draft minute of the Performance and Delivery Committee of 14 April 2021 – submitted for noting
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EIJB Consultation Response - Fairer Scotland Duty Guidance Additional documents: |
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10. Proposals Additional documents: |
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Proposals None. Additional documents: |
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11. Reflections from the Chair Additional documents: |
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Reflections from the Chair Reflections from the Chair Additional documents: |
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