Agenda
PDF 139 KBVenue: Main Council Chamber - City Chambers
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 Monday 18 March 2024 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 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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Chief Social Work Officer Report Additional documents: |
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Primary Care 2023/24 Summary Report Additional documents: |
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Adults with Incapacity Additional documents:
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8. Items of Governance Additional documents: |
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Proposed changes to the Committees’ Terms of Reference Additional documents: |
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Risk Register, Referral from the EIJB Audit and Assurance Committee Risk Register, Referral from the EIJB Audit and Assurance Committee Additional documents: |
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Review of the Edinburgh Integration Joint Board Standing Orders Review of the Edinburgh Integration Joint Board Standing Orders, report by Edinburgh Integration Joint Board Standards Officer
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Appointments to the Edinburgh Integration Joint Board 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 minute 30 01 24 Minute of the Strategic Planning Group of 30 01 24 – submitted for noting Additional documents: |
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Audit and Assurance Committee draft minute Draft minute of the Audit and Assurance Committee of 05 March 2024 – submitted for noting Additional documents: |
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Performance and Delivery Committee minute Minute of the Performance and Delivery Committee of 06 March 2024 – submitted for noting
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Strategic Planning Group draft minute 13 03 24 Draft minute of the Strategic Planning Group of 13 03 24 – 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 17 June 2024 Additional documents: |
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