Venue: Dean of Guild Court Room - City Chambers
Contact: Rachel Gentleman Matthew Brass
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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 27 September 2022 Minute of the Edinburgh Integration Joint Board of 27 September 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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Preparations for Winter 2022-23 Additional documents: |
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System Pressures Update Additional documents: |
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7. Items of Performance Additional documents: |
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Chief Social Work Officer Annual Report 2021-22 Additional documents: |
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8. Items of Governance Additional documents: |
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Membership Proposal for the Strategic Planning Group Additional documents: |
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Revised Edinburgh Integration Joint Board and Committees Dates 2023 Additional documents: |
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9. Papers for Noting Additional documents: |
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EIJB Consultation Response - National Care Service 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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Audit and Assurance Committee draft minute Draft minute of the Audit and Assurance Committee of 20 September 2022 – submitted for noting Additional documents: |
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10. Resolution to Consider in Private Additional documents: |
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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. Additional documents: |
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11. Private Reports Additional documents: |
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Edinburgh Assistance Programme Additional documents: |