Agenda

Venue: Main Council Chamber - City Chambers

Contact: Andrew Henderson 

Media

Items
No. Item

1. Welcome and Apologies

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1.1

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

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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.

 

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3. Deputations

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3.1

Deputations

If any.

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4. Minutes

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4.1

Minutes pdf icon PDF 112 KB

Minute of the Edinburgh Integration Joint Board of Monday 22 April 2024 submitted for approval as a correct record

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5. Forward Planning

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5.1

Rolling Actions Log pdf icon PDF 154 KB

Rolling Actions Log

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5.2

Annual Cycle of Business pdf icon PDF 271 KB

Annual Cycle of Business

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6. Items of Strategy

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6.1

A Strengthened Approach to Prevention Across the Lothian Health and Care System pdf icon PDF 2 MB

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6.2

Draft Strategic Plan and Formal Consultation Period pdf icon PDF 2 MB

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6.3

Older People's Pathway Update pdf icon PDF 370 KB

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7. Items of Performance

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7.1

Financial update pdf icon PDF 595 KB

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7.2

Motions from Full Council pdf icon PDF 170 KB

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8. Items of Governance

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8.1

Appointments to the Edinburgh Integration Joint Board, pdf icon PDF 98 KB

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8.2

Edinburgh Integration Joint Board and Committee Dates 2025 pdf icon PDF 217 KB

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9. Committee Updates

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9.1

Committee Update Report pdf icon PDF 138 KB

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

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9.2

Draft Minute Performance and Delivery Committee Draft Minute – 10 April 2024 pdf icon PDF 71 KB

Draft Minute Performance and Delivery Committee – 10 April 2024, submitted for noting.

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9.3

Draft Minute - Clinical and Care Governance Committee – 21 May 2024 pdf icon PDF 95 KB

Draft Minute - Clinical and Care Governance Committee  – 21 May 2024, submitted for noting

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9.4

Draft Minute Strategic Planning Group - 28 May 2024 pdf icon PDF 88 KB

Draft Minute EIJB Strategic Planning Group - 28 May 2024, Submitted for noting

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10. Date of Next Meeting

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10.1

Date of Next Meeting

Tuesday 20 August 2024

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Proposals pdf icon PDF 55 KB

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Deputations pdf icon PDF 10 KB

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