Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Lesley Birrell 

Media

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 18 October 2022 pdf icon PDF 137 KB

Minute of the Edinburgh Integration Joint Board of 18 October 2022 - submitted for approval as a correct record

5. Forward Planning

5.1

Rolling Actions Log pdf icon PDF 86 KB

Rolling Actions Log

6. Items of Strategy

6.1

Edinburgh Joint Carer Strategy - Refresh pdf icon PDF 8 MB

6.2

Population Growth and Primary Care Premises Assessment Edinburgh 2022-2030 pdf icon PDF 2 MB

6.3

Bed Based Review - Public Consultation on the Future Provision of Older People's Care pdf icon PDF 422 KB

7. Items of Performance

7.1

Finance Update pdf icon PDF 252 KB

7.2

Edinburgh Integration Joint Board Risk Register

8. Items of Governance

8.1

Appointments to the Edinburgh Integration Joint Board and Committees pdf icon PDF 137 KB

9. Papers for Noting

9.1

Committee Update Report pdf icon PDF 124 KB