Agenda

Edinburgh Integration Joint Board - Tuesday, 24th September, 2024 10.00 am

Venue: Dean of Guild Court Room - City Chambers

Contact: Andrew Henderson

Media

Items
No.	Item
	1. Welcome and Apologies
1.1	Welcome and Apologies View the background to item 1.1 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 View the background to item 2.1 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 View the background to item 3.1 If any.
	4. Minutes
4.1	Minutes PDF 134 KB View the background to item 4.1 Minute of the Edinburgh Integration Joint Board of 20 August 2024 – submitted for approval as a correct record
	5. Forward Planning
5.1	Rolling Actions Log PDF 125 KB View the background to item 5.1 Rolling Actions Log
	6. Items of Strategy
6.1	None View the background to item 6.1 None
	7. Items of Performance
7.1	None. None.
	8. Items of Governance
8.1	Edinburgh Integration Joint Board Audited Annual Accounts for 2023/24 PDF 1 MB View the background to item 8.1
8.2	2023/2024 Annual Assurance Statements - report by the Chair, Audit and Assurance Committee PDF 246 KB View the background to item 8.2 2023/2024 Annual Assurance Statements – report by the Chair, Audit and Assurance Committee
8.3	National Care Service - Call for Views - EIJB Position View the background to item 8.3
	9. Committee Updates
9.1	None View the background to item 9.1 None