Agenda

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

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

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

If any.

4. Minutes

4.1

Minute of 19 April 2022 pdf icon PDF 105 KB

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 icon PDF 87 KB

Rolling Actions Log

6. Items of Strategy

6.1

Primary Care Improvement Plan (PCIP) 5.0 pdf icon PDF 438 KB

6.2

Annual Review of Directions - Referral from the Performance and Delivery Committee pdf icon PDF 748 KB

Annual Review of Directions – Referral from the Performance and Delivery Committee

6.3

Lothian Strategic Development Framework pdf icon PDF 2 MB

7. Items of Performance

7.1

Finance Update pdf icon PDF 342 KB

7.2

2022/23 Financial Plan pdf icon PDF 239 KB

7.3

Evaluation of Winter 2021/22 pdf icon PDF 2 MB

8. Items of Governance

8.1

Appointments to the Edinburgh Integration Joint Board and Committees pdf icon PDF 440 KB

9. Committee Updates

9.1

None.

None.