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 20 August 2021 Minute of the Edinburgh Integration Joint Board of 20 August 2021 submitted for approval as a correct record Additional documents: |
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Minute of 28 September 2021 Minute of the Edinburgh Integration Joint Board of 28 September 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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Edinburgh Primary Care Improvement Plan Update Additional documents: |
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System Pressures - Edinburgh Health and Social Care Partnership Additional documents: |
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Preparations for Winter 2021/22 Additional documents: |
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Public Bodies Climate Change Return Additional documents: |
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7. Items of Performance Additional documents: |
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Edinburgh Integration Joint Board Audited Annual Accounts for 2020/21 Additional documents: |
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Annual Performance Report 2020-21 Additional documents: |
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8. Items of Governance Additional documents: |
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Annual Assurance Statement Annual Assurance Statement – Report by the Chair, Audit and Assurance Committee Additional documents: |
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Membership Proposal – Referral from the Strategic Planning Group Membership Proposal – Referral from the Strategic Planning Group Additional documents: |
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9. Items 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 18 August 2021 – submitted for noting Additional documents: |
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Audit and Assurance Committee Draft Minute Draft minute of the Audit and Assurance Committee of 20 August 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 13 October 2021 – submitted for noting Additional documents: |
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EIJB Consultation Response - Ethical Standards Commissioner Additional documents: |
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