Agenda
PDF 223 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 the Edinburgh Integration Joint Board of 22 March 2022 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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Drug and Alcohol Recovery Orientated System of Care Development and Investment Plan Additional documents: |
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System Pressures and Renewal and Recovery Additional documents: |
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The Edinburgh Wellbeing Pact: Formulation to Enactment Progress Report Additional documents: |
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7. Items of Performance Additional documents: |
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None. None. Additional documents: |
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8. Items of Governance Additional documents: |
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Edinburgh Integration Joint Board Governance Report Additional documents: |
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Review of the Edinburgh Integration Joint Board Standing Orders Review of the Edinburgh Integration Joint Board Standing Orders – Report by the Edinburgh Integration Joint Board Standards Officer Additional documents: |
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Membership Proposal for the Strategic Planning Group Additional documents: |
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9. Committee Updates 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 23 March 2022 – submitted for noting Additional documents: |
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Performance and Delivery Committee draft minute Draft minute of the Performance and Delivery Committee of 2 March 2022 – submitted for noting
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