Venue: Virtual Meeting - via Microsoft Teams
Contact: Rachel Gentleman Matthew Brass
No. | Item |
---|---|
1. Welcome and Apologies Additional documents: |
|
Welcome and Apologies Including the order of business and any additional items of business notified to the Chair in advance.
Additional documents: |
|
2. Declaration of Interests Additional documents: |
|
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.
Additional documents: |
|
3. Deputations Additional documents: |
|
Deputations If any. Additional documents: |
|
4. Minutes Additional documents: |
|
Minute of 7 December 2021 Minute of the Edinburgh Integration Joint Board of 7 December 2021 submitted for approval as a correct record Additional documents: |
|
5. Forward Planning Additional documents: |
|
Rolling Actions Log Additional documents: |
|
6. Items of Strategy Additional documents: |
|
System Pressures Update Briefing Additional documents: |
|
Joint Inspection of Older People's Services - Progress Update Additional documents: |
|
'Working Together' - The Inaugural Workforce Strategy Additional documents: |
|
7. Items of Performance Additional documents: |
|
Additional documents: |
|
8. Items of Governance Additional documents: |
|
Code of Conduct for Members of the Edinburgh Integration Joint Board Code of Conduct for Members of the Edinburgh Integration Joint Board – Report by the Edinburgh Integration Joint Board Standards Officer Additional documents: |
|
9. Committee Updates Additional documents: |
|
Committee Update Report Committee Update Report – Report by Chief Officer, Edinburgh Integration Joint Board – submitted for noting Additional documents: |
|
Strategic Planning Group draft minute Draft minute of the Strategic Planning Group of 15 December 2021 – submitted for noting Additional documents: |