Agenda
PDF 137 KBVenue: Main Council Chamber - City Chambers
Contact: Andrew Henderson 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 8 August 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 Strategy Additional documents: |
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None. None. Additional documents: |
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7. Items of Performance Additional documents: |
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Edinburgh Integration Joint Board Audited Annual Accounts 2022-23 Additional documents: |
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Committees’ Annual Assurance Report - referral from the Audit and Assurance Committee Committees’ Annual Assurance Report - referral from the Audit and Assurance Committee Additional documents: |
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8. Items of Governance Additional documents: |
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Membership Proposal - referral from the Strategic Planning Group Membership Proposal - referral from the Strategic Planning Group Additional documents: |
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9. Committee Updates Additional documents: |
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None. None. Additional documents: |
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10. Resolution to Consider in Private Additional documents: |
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Resolution to Consider in Private Additional documents: |
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11. Private Business Additional documents: |
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One Edinburgh Additional documents: |