Agenda
PDF 137 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Lesley Birrell
Media
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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 the Edinburgh Integration Joint Board of 13 June 2023 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 Rolling Actions Log Additional documents: |
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6. Items of Governance Additional documents: |
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Edinburgh Integration Joint Board and Committee Dates 2024 Additional documents: |
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7. Items of Strategy Additional documents: |
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The Joint Edinburgh Carer Strategy Refresh 2023-26 Additional documents: |
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Primary Care Improvement Plan (PCIP) 6.0 Tracker Submission Additional documents: |
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Revised EIJB Directions Policy Additional documents: |
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8. Items of Performance Additional documents: |
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Annual Performance Report 2022/23 Additional documents: |
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Annual Review of Directions – Referral from the Performance and Delivery Committee Annual Review of Directions – Referral from the Performance and Delivery Committee Additional documents: |
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9. Committee Updates Additional documents: |
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Chief Officer’s Update Additional documents: |
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Committee Update Report Committee Update Report – Report by Interim Chief Officer, Edinburgh Integration Joint Board – submitted for noting Additional documents: |
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Strategic Planning Group draft minute Draft minute of the Strategic Planning Group of 14 June 2023 – submitted for noting Additional documents: |
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Clinical and Care Governance Committee draft minute Draft minute of the Clinical and Care Governance Committee of 28 June 2023 – submitted for noting Additional documents: |
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Performance and Delivery Committee draft minute Draft minute of the Performance and Delivery Committee of 31 May 2023 – submitted for noting
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Audit and Assurance Committee draft minute Draft minute of the Audit and Assurance Committee of 08 June 2023 – submitted for noting Additional documents: |