Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman  Matthew Brass

Webcast: View the webcast

Items
No. Item

1. Welcome and Apologies

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1.1

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

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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.

 

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3. Deputations

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3.1

Deputations

If any.

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4. Minutes

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4.1

Minute of 22.06.21 pdf icon PDF 145 KB

Minute of the Edinburgh Integration Joint Board of 22 June 2021 submitted for approval as a correct record

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5. Forward Planning

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5.1

Rolling Actions Log pdf icon PDF 90 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

Bed Based Care - Phase 1 Strategy pdf icon PDF 258 KB

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6.2

Royal Edinburgh Hospital - Initial Agreement for the Intellectual Disability and National Intellectual Disability Adolescent Inpatient Unit and the Initial Agreement for an Integrated Mental Health Rehabilitation and Low Secure Centre pdf icon PDF 2 MB

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6.3

2030 Climate Strategy

2030 Climate Strategy – Presentation by Andrea Mackie, Policy and Insight, CEC

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7. Items of Performance

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7.1

Financial Update pdf icon PDF 260 KB

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8. Items of Governance

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8.1

Financial Regulations - Referral from the Performance and Delivery Committee pdf icon PDF 275 KB

Financial Regulations - Referral from the Performance and Delivery Committee

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8.2

Appointments to the Edinburgh Integration Joint Board and Committees pdf icon PDF 165 KB

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8.3

Annual Review of Standing Orders pdf icon PDF 146 KB

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9. Committee Updates

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9.1

Committee Update Report pdf icon PDF 120 KB

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

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9.2

Audit and Assurance Committee Draft Minute pdf icon PDF 130 KB

Draft minute of the Audit and Assurance Committee of 11 June 2021 – submitted for noting

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9.3

Clinical and Care Governance Committee Draft Minute pdf icon PDF 167 KB

Draft minute of the Clinical and Care Governance Committee of 28 June 2021 – submitted for noting

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9.4

Performance and Delivery Committee Draft Minute pdf icon PDF 118 KB

Draft minute of the Performance and Delivery Committee of 9 June 2021 – submitted for noting

 

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9.5

Futures Committee Draft Minute pdf icon PDF 100 KB

Draft minute of the Futures Committee of 10 June 2021 – submitted for noting

 

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10. Resolution to Consider in Private

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10.1

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

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11.1

Mobile Workforce Solution for Homecare and Reablement

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