Agenda

Venue: Hybrid Meeting - Dean of Guild Court Room, City Chambers / Microsoft Teams - 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 75 KB

Minute of the Edinburgh Integration Joint Board of 24 September 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 294 KB

Rolling Actions Log

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5.25

Annual Cycle of Business pdf icon PDF 278 KB

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6. Items of Strategy

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6.1

Progress report: Older People’s Pathway Programme pdf icon PDF 192 KB

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6.2

Edinburgh Safer Drug Consumption Facility and Edinburgh Drug Checking Service pdf icon PDF 279 KB

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6.3

Medium Term Financial Strategy Update pdf icon PDF 254 KB

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7. Items of Performance

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7.1

Finance Update pdf icon PDF 229 KB

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7.2

‘Edinburgh Integration Joint Board Grants Programme and Public Social Partnership pdf icon PDF 2 MB

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8. Items of Governance

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8.1

Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership pdf icon PDF 277 KB

Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership

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8.2

Edinburgh Integration Joint Board Risk Register pdf icon PDF 723 KB

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8.3

EIJB Appointments pdf icon PDF 113 KB

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9. Committee Updates

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9.1

Committee Update Report pdf icon PDF 158 KB

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

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9.2

Minute EIJB Strategic Planning Group - 07 August 2024, Submitted for noting pdf icon PDF 88 KB

Minute EIJB Strategic Planning Group - 07 August 2024, Submitted for noting

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9.3

Draft Minute EIJB Strategic Planning Group - 02 October 2024, Submitted for noting pdf icon PDF 83 KB

Draft Minute EIJB Strategic Planning Group - 02 October 2024, Submitted for noting

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9.4

Draft minute of the Clinical and Care Governance Committee of 28 August 2024 - submitted for noting pdf icon PDF 95 KB

Draft minute of the Clinical and Care Governance Committee of 28 August 2024 - submitted for noting

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9.5

Minute of the Performance and Delivery Committee of 7 August 2024 - submitted for noting pdf icon PDF 77 KB

Minute of the Performance and Delivery Committee of 7 August 2024 - submitted for noting

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9.6

Minute of the Performance and Delivery Committee of 11 September 2024 - submitted for noting pdf icon PDF 67 KB

Minute of the Performance and Delivery Committee of 11 September 2024 - submitted for noting

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9.7

Draft minute of the Audit and Assurance Committee of 10 September 2024 – submitted for noting pdf icon PDF 85 KB

Draft minute of the Audit and Assurance Committee of 10 September 2024 – submitted for noting

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10. Date of Next Meeting

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10.1

Date of Next Meeting

Tuesday 17 December 2024

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Deputations pdf icon PDF 261 KB

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Proposals pdf icon PDF 55 KB

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