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 08.02.22 pdf icon PDF 105 KB

Minute of the Edinburgh Integration Joint Board of 8 February 2022 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 86 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

Savings and Recovery Programme 2022-2023 pdf icon PDF 694 KB

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6.2

2022/23 Financial Plan pdf icon PDF 306 KB

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7. Items of Performance

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7.1

None

None.

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8. Items of Governance

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8.1

Board Assurance Framework - 2021/22 Cycle - Referral from the Audit and Assurance Committee pdf icon PDF 419 KB

Board Assurance Framework – 2021/22 Cycle - Referral from the Audit and Assurance Committee

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9. Committee Updates

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9.1

Committee Update Report pdf icon PDF 123 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 132 KB

Draft minute of the Audit and Assurance Committee of 18 February 2022 – submitted for noting

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9.3

Clinical and Care Governance Committee draft minute pdf icon PDF 161 KB

Draft minute of the Clinical and Care Governance Committee of 17 February 2022 – submitted for noting

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