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 26 October 2021 pdf icon PDF 113 KB

Minute of the Edinburgh Integration Joint Board of 26 October 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 79 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

System Pressures pdf icon PDF 521 KB

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6.2

Proposal to Continue Programme Management Resource within the Edinburgh Health and Social Care Partnership pdf icon PDF 200 KB

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7. Items of Performance

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7.1

Finance Update pdf icon PDF 313 KB

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8. Items of Governance

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8.1

None

None

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9. Committee Updates

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9.1

Committee Update Report pdf icon PDF 124 KB

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

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9.2

Draft Minute of the Strategic Planning Group of 27 October 2021 pdf icon PDF 101 KB

Draft Minute of the Strategic Planning Group of 27 October 2021 – submitted for noting

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9.3

Draft Minute of the Clinical and Care Governance Committee of 11 November 2021 pdf icon PDF 186 KB

Draft Minute of the Clinical and Care Governance Committee of 11 November 2021 – submitted for noting

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9.4

Draft Minute of the Audit and Assurance Committee of 12.11.21 pdf icon PDF 106 KB

Draft Minute of the Audit and Assurance Committee of 12.11.21 – submitted for noting

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Additional Reports

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