Agenda

Contact: Andrew Henderson 

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

Minutes pdf icon PDF 91 KB

Minute of the Edinburgh Integration Joint Board of 16 November 2023 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 129 KB

Rolling Actions Log

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5.2

Annual Cycle of Business pdf icon PDF 261 KB

Annual Cycle of Business (Angela Brydon)

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6. Items of Strategy

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6.1

Medium Term Financial Strategy pdf icon PDF 403 KB

Medium Term Financial Strategy – report by Chief Finance Officer, Edinburgh Integration Joint Board (Moira Pringle)

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7. Items of Perfornance

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7.1

None

None

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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 131 KB

Appointments to the Edinburgh Integration Joint Board and Committees – report by Chief Officer Edinburgh Integration Joint Board (Committee Services/Angela Brydon)

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9. Committee Updates

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9.1

Committee Update Report pdf icon PDF 94 KB

Committee Update Report – Report by Chief Officer, Edinburgh Integration Joint Board – submitted for noting

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9.2

Performance and Delivery Committee draft minute pdf icon PDF 71 KB

Draft minute of the Performance and Delivery Committee of 29 November 2023 – submitted for noting

 

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10. Date of next meeting

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10.1

Date of next meeting

Friday 9th February 2024

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Proposals pdf icon PDF 60 KB

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