Contact: Andrew Henderson
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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 16 November 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 PDF 129 KB Rolling Actions Log Additional documents: |
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Annual Cycle of Business PDF 261 KB Annual Cycle of Business (Angela Brydon) Additional documents: |
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6. Items of Strategy Additional documents: |
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Medium Term Financial Strategy PDF 403 KB Medium Term Financial Strategy – report by Chief Finance Officer, Edinburgh Integration Joint Board (Moira Pringle) Additional documents: |
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7. Items of Perfornance Additional documents: |
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None None Additional documents: |
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8. Items of Governance Additional documents: |
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Appointments to the Edinburgh Integration Joint Board and Committees PDF 131 KB Appointments to the Edinburgh Integration Joint Board and Committees – report by Chief Officer Edinburgh Integration Joint Board (Committee Services/Angela Brydon) Additional documents: |
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9. Committee Updates Additional documents: |
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Committee Update Report PDF 94 KB Committee Update Report – Report by Chief Officer, Edinburgh Integration Joint Board – submitted for noting Additional documents: |
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Performance and Delivery Committee draft minute 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 Additional documents: |
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Date of next meeting Friday 9th February 2024 Additional documents: |
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