Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Rachel Gentleman  Matthew Brass

Media

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 27 September 2022 pdf icon PDF 98 KB

Minute of the Edinburgh Integration Joint Board of 27 September 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 82 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

Preparations for Winter 2022-23 pdf icon PDF 381 KB

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6.2

System Pressures Update pdf icon PDF 249 KB

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6.3

Edinburgh's Medication Assisted Treatment (MAT) Standards for Drug Users Implementation Plan pdf icon PDF 714 KB

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7. Items of Performance

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7.1

Chief Social Work Officer Annual Report 2021-22 pdf icon PDF 941 KB

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7.2

Finance Update pdf icon PDF 356 KB

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8. Items of Governance

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8.1

Membership Proposal for the Strategic Planning Group pdf icon PDF 118 KB

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8.2

Revised Edinburgh Integration Joint Board and Committees Dates 2023 pdf icon PDF 367 KB

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9. Papers for Noting

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9.1

EIJB Consultation Response - National Care Service pdf icon PDF 209 KB

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9.2

Committee Update Report pdf icon PDF 133 KB

Committee Update Report – Report by Chief Officer, Edinburgh Integration Joint Board – submitted for noting

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9.3

Audit and Assurance Committee draft minute pdf icon PDF 91 KB

Draft minute of the Audit and Assurance Committee of 20 September 2022 – submitted for noting

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10. Resolution to Consider in Private

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10.1

Resolution to Consider in Private

The following items of business are likely to be considered in private as they fall under the provisions set out under Standing Order 5.9 of the Edinburgh Integration Joint Board.

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11. Private Reports

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11.1

Edinburgh Assistance Programme

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