Agenda

Venue: Virtual Meeting - via Microsoft Teams

Contact: Lesley Birrell 

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 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

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5. Forward Planning

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5.1

Rolling Actions Log pdf icon PDF 86 KB

Rolling Actions Log

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6. Items of Strategy

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6.1

Edinburgh Joint Carer Strategy - Refresh pdf icon PDF 8 MB

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6.2

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

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6.3

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

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7. Items of Performance

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7.1

Finance Update pdf icon PDF 252 KB

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7.2

Edinburgh Integration Joint Board Risk Register pdf icon PDF 624 KB

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8. Items of Governance

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8.1

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

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9. Papers for Noting

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9.1

Committee Update Report pdf icon PDF 124 KB

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Deputations pdf icon PDF 45 KB

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