Agenda
PDF 100 KBVenue: Hybrid Meeting - Dean of Guild Court Room, City Chambers / Microsoft Teams - City Chambers
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 12 December 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 – Angela Brydon Additional documents: |
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6. Items of Strategy Additional documents: |
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An Older People’s Pathway An Older People’s Pathway – Report by the Chief Officer Edinburgh Integration Joint Board – James Cuthbert Additional documents: |
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Health, Social Care Contribution to addressing the City's Housing Emergency Health, Social Care Contribution to addressing the City's Housing Emergency – Report by the Service Director, Operations, Health and Social Care Partnership – Mike Massaro-Mallinson Additional documents: |
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7. Items of Performance Additional documents: |
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Finance Update - Report by the Chief Finance Officer, Edinburgh Integration Joint Board – Moira Pringle Additional documents: |
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Carers Finance – Report by the Chief Finance Officer, Edinbrugh Integration Joint Board – Katie McWilliam Additional documents: |
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Housing based support Housing based support – Report by the Chief Officer, Edinburgh Integration Joint Board – Pat Togher
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8. Items of Governance Additional documents: |
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Future Relationship between the EIJB and Partners Response to All Party Motion – Report by Chief Officer, Edinburgh Integration Joint Board – Pat Togher/Angela Brydon Additional documents: |
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Appointments Report Appointments Report – Report by Chief Officer Edinburgh Integration Joint Board – Committee Services Additional documents: |
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9. Committee Updates Additional documents: |
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Committee Update Report
Committee Update Report – Report by the Chief Officer, Edinburgh Integration Joint Board – Angela Brydon Additional documents: |
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Minute of the Strategic Planning Group of 04 December 2023 - submitted for noting Minute of the Strategic Planning Group of 04 December 2023 – submitted for noting Additional documents: |
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Draft minute of the Clinical and Care Governance Committee of 7 December 2023 – submitted for noting
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Draft minute of the Performance and Delivery Committee of 24 January 2024 – submitted for noting Additional documents: |
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Draft minute of the Audit and Assurance Committee of 13 December 2023 – submitted for noting Additional documents: |
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10. Date of Next Meeting Additional documents: |
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Date of Next Meeting Monday 18th March 2024 Additional documents: |
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