Agenda
PDF 228 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 22 June 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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Bed Based Care - Phase 1 Strategy Additional documents: |
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2030 Climate Strategy 2030 Climate Strategy – Presentation by Andrea Mackie, Policy and Insight, CEC Additional documents: |
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7. Items of Performance Additional documents: |
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8. Items of Governance Additional documents: |
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Financial Regulations - Referral from the Performance and Delivery Committee Financial Regulations - Referral from the Performance and Delivery Committee Additional documents: |
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Appointments to the Edinburgh Integration Joint Board and Committees Additional documents: |
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Annual Review of Standing Orders 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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Audit and Assurance Committee Draft Minute Draft minute of the Audit and Assurance Committee of 11 June 2021 – 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 28 June 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 9 June 2021 – submitted for noting
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Futures Committee Draft Minute Draft minute of the Futures Committee of 10 June 2021 – submitted for noting
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10. Resolution to Consider in Private Additional documents: |
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Resolution to Consider in Private The following items of business are likely to be considered in private as they fall under the provisions set out under Standing Order 5.9 of the Edinburgh Integration Joint Board.
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11. Private Reports Additional documents: |
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Mobile Workforce Solution for Homecare and Reablement Additional documents: |