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 22.03.22 pdf icon PDF 93 KB

Minute of the Edinburgh Integration Joint Board of 22 March 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 87 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

Drug and Alcohol Recovery Orientated System of Care Development and Investment Plan pdf icon PDF 253 KB

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6.2

System Pressures and Renewal and Recovery pdf icon PDF 233 KB

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6.3

The Edinburgh Wellbeing Pact: Formulation to Enactment Progress Report pdf icon PDF 620 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

Edinburgh Integration Joint Board Governance Report pdf icon PDF 1 MB

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8.2

Review of the Edinburgh Integration Joint Board Standing Orders pdf icon PDF 270 KB

Review of the Edinburgh Integration Joint Board Standing Orders – Report by the Edinburgh Integration Joint Board Standards Officer

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8.3

Membership Proposal for the Strategic Planning Group pdf icon PDF 148 KB

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9. Committee Updates

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9.1

Committee Update Report pdf icon PDF 121 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 152 KB

Draft minute of the Strategic Planning Group of 23 March 2022 – submitted for noting

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9.3

Performance and Delivery Committee draft minute pdf icon PDF 100 KB

Draft minute of the Performance and Delivery Committee of 2 March 2022 – submitted for noting

 

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