Agenda

Venue: Main Council Chamber - City Chambers

Contact: Andrew Henderson 

Media

Items
No. Item

1. Welcome and Apologies

1.1

Welcome and Apologies

Including the order of business and any additional items of business notified to the Chair in advance.

 

2. Declaration of Interests

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.

 

3. Deputations

3.1

Deputations

If any.

4. Minutes

4.1

Minutes pdf icon PDF 91 KB

Minute of the Edinburgh Integration Joint Board of Monday 18 March 2024 submitted for approval as a correct record

5. Forward Planning

5.1

Rolling Actions Log pdf icon PDF 138 KB

Rolling Actions Log

5.2

Annual Cycle of Business pdf icon PDF 233 KB

Annual Cycle of Business

6. Items of Strategy

6.1

None

None

7. Items of Performance

7.1

Chief Social Work Officer Report pdf icon PDF 1 MB

7.2

Primary Care 2023/24 Summary Report

7.3

Adults with Incapacity pdf icon PDF 173 KB

Additional documents:

8. Items of Governance

8.1

Proposed changes to the Committees’ Terms of Reference

8.2

Risk Register, Referral from the EIJB Audit and Assurance Committee pdf icon PDF 722 KB

Risk Register, Referral from the EIJB Audit and Assurance Committee

8.3

Review of the Edinburgh Integration Joint Board Standing Orders pdf icon PDF 262 KB

Review of the Edinburgh Integration Joint Board Standing Orders, report by Edinburgh Integration Joint Board Standards Officer

 

8.4

Appointments to the Edinburgh Integration Joint Board

9. Committee Updates

9.1

Committee Update Report pdf icon PDF 139 KB

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

9.2

Strategic Planning Group minute 30 01 24 pdf icon PDF 87 KB

Minute of the Strategic Planning Group of 30 01 24 – submitted for noting

9.3

Audit and Assurance Committee draft minute pdf icon PDF 80 KB

Draft minute of the Audit and Assurance Committee of 05 March 2024 – submitted for noting

9.4

Performance and Delivery Committee minute pdf icon PDF 69 KB

Minute of the Performance and Delivery Committee of 06 March 2024 – submitted for noting

 

9.5

Strategic Planning Group draft minute 13 03 24 pdf icon PDF 79 KB

Draft minute of the Strategic Planning Group of 13 03 24 – submitted for noting

10. Date of Next Meeting

10.1

Date of Next Meeting

Monday 17 June 2024