Agenda
PDF 138 KBVenue: Dean of Guild Court Room - City Chambers
Contact: Andrew Henderson Jacqueline Boyle
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 17 June 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 Additional documents: |
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6. Items of Strategy Additional documents: |
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Progress report on the Older People's Pathway Additional documents: |
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Evaluation of Winter 2023/24 Additional documents: |
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7. Items of Performance Additional documents: |
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Annual Performance Report Additional documents: |
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8. Items of Governance Additional documents: |
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Annual Review of Directions Annual Review of Directions referral from the EIJB Performance and Delivery Committee Additional documents: |
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Outcome from Knowledge and Skills Audit Questionnaire Additional documents: |
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Edinburgh Integration Joint Board and Committee Dates 2025 Additional documents: |
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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 Additional documents: |
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Audit and Assurance Committee draft minute Draft minute of the Audit and Assurance Committee of 19 June 2024 – submitted for noting Additional documents: |