Agenda
PDF 137 KBVenue: Virtual Meeting - via Microsoft Teams
Contact: Andrew Henderson
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 21 September 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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Annual Cycle of Business Annual Cycle of Business – Submitted for noting Additional documents: |
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6. Items of Strategy Additional documents: |
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Preparations for Winter 2023/24 Additional documents: |
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7. Items of Performance Additional documents: |
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8. Items of Governance Additional documents: |
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Edinburgh Integration Joint Board Revised Governance Handbook Additional documents: |
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Previous Consultation on the Future of Care Homes in Edinburgh Additional documents: |
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9. Committee Updates Additional documents: |
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Committee Update Report Committee Update Report – Report by 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 11 October 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 20 September 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 6 September 2023 – submitted for noting
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Audit and Assurance Committee draft minute Draft minute of the Audit and Assurance Committee of 13 September 2023 – submitted for noting Additional documents: |