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 20 August 2021 pdf icon PDF 134 KB

Minute of the Edinburgh Integration Joint Board of 20 August 2021 submitted for approval as a correct record

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4.2

Minute of 28 September 2021 pdf icon PDF 118 KB

Minute of the Edinburgh Integration Joint Board of 28 September 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 95 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

Edinburgh Primary Care Improvement Plan Update pdf icon PDF 857 KB

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6.2

System Pressures - Edinburgh Health and Social Care Partnership pdf icon PDF 736 KB

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6.3

Preparations for Winter 2021/22 pdf icon PDF 1 MB

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6.4

Public Bodies Climate Change Return pdf icon PDF 559 KB

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7. Items of Performance

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7.1

Edinburgh Integration Joint Board Audited Annual Accounts for 2020/21 pdf icon PDF 2 MB

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7.2

Annual Performance Report 2020-21 pdf icon PDF 879 KB

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7.3

Finance Update pdf icon PDF 294 KB

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8. Items of Governance

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8.1

Annual Assurance Statement pdf icon PDF 510 KB

Annual Assurance Statement – Report by the Chair, Audit and Assurance Committee

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8.2

Membership Proposal – Referral from the Strategic Planning Group pdf icon PDF 120 KB

Membership Proposal – Referral from the Strategic Planning Group

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9. Items for Noting

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9.1

Committee Update Report pdf icon PDF 138 KB

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

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9.2

Strategic Planning Group Draft Minute pdf icon PDF 90 KB

Draft minute of the Strategic Planning Group of 18 August 2021 – submitted for noting

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9.3

Audit and Assurance Committee Draft Minute pdf icon PDF 111 KB

Draft minute of the Audit and Assurance Committee of 20 August 2021 – submitted for noting

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9.4

Performance and Delivery Committee Draft Minute pdf icon PDF 92 KB

Draft minute of the Performance and Delivery Committee of 13 October 2021 – submitted for noting

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9.5

EIJB Consultation Response - Ethical Standards Commissioner pdf icon PDF 130 KB

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Proposals pdf icon PDF 88 KB

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