Agenda

Edinburgh Integration Joint Board
Tuesday, 9th August, 2022 10.00 am

Venue: Virtual Meeting - via Microsoft Teams

Contact: Rachel Gentleman Matthew Brass

Webcast: View the webcast

Items
No.	Item
	1. Welcome and Apologies
1.1	Welcome and Apologies View the background to item 1.1 Including the order of business and any additional items of business notified to the Chair in advance.
	2. Declaration of Interests
2.1	Declaration of Interests View the background to item 2.1 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.
	3. Deputations
3.1	Deputations View the background to item 3.1 If any.
	4. Minutes
4.1	Minute of 19 April 2022 PDF 105 KB View the background to item 4.1 Minute of the Edinburgh Integration Joint Board of 19 April 2022 submitted for approval as a correct record
	5. Forward Planning
5.1	Rolling Actions Log PDF 87 KB View the background to item 5.1 Rolling Actions Log
	6. Items of Strategy
6.1	Primary Care Improvement Plan (PCIP) 5.0 PDF 438 KB View the background to item 6.1
6.2	Annual Review of Directions - Referral from the Performance and Delivery Committee PDF 748 KB View the background to item 6.2 Annual Review of Directions – Referral from the Performance and Delivery Committee
6.3	Lothian Strategic Development Framework PDF 2 MB View the background to item 6.3
	7. Items of Performance
7.1	Finance Update PDF 342 KB View the background to item 7.1
7.2	2022/23 Financial Plan PDF 239 KB View the background to item 7.2
7.3	Evaluation of Winter 2021/22 PDF 2 MB View the background to item 7.3
	8. Items of Governance
8.1	Appointments to the Edinburgh Integration Joint Board and Committees PDF 440 KB View the background to item 8.1
	9. Committee Updates
9.1	None. View the background to item 9.1 None.