Venue: Hybrid Meeting - Dean of Guild Court Room, City Chambers / Microsoft Teams - City Chambers
Contact: Andrew Henderson
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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 24 September 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: Older People’s Pathway Programme Additional documents: |
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Edinburgh Safer Drug Consumption Facility and Edinburgh Drug Checking Service Additional documents: |
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Medium Term Financial Strategy Update Additional documents: |
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7. Items of Performance Additional documents: |
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‘Edinburgh Integration Joint Board Grants Programme and Public Social Partnership Additional documents: |
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8. Items of Governance Additional documents: |
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Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership Additional documents: |
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Edinburgh Integration Joint Board Risk Register 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 – submitted for noting Additional documents: |
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Minute EIJB Strategic Planning Group - 07 August 2024, Submitted for noting Minute EIJB Strategic Planning Group - 07 August 2024, Submitted for noting Additional documents: |
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Draft Minute EIJB Strategic Planning Group - 02 October 2024, Submitted for noting Draft Minute EIJB Strategic Planning Group - 02 October 2024, Submitted for noting Additional documents: |
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Draft minute of the Clinical and Care Governance Committee of 28 August 2024 - submitted for noting Additional documents: |
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Minute of the Performance and Delivery Committee of 7 August 2024 - submitted for noting Minute of the Performance and Delivery Committee of 7 August 2024 - submitted for noting Additional documents: |
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Minute of the Performance and Delivery Committee of 11 September 2024 - submitted for noting Additional documents: |
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Draft minute of the Audit and Assurance Committee of 10 September 2024 – submitted for noting Additional documents: |
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10. Date of Next Meeting Additional documents: |
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Date of Next Meeting Tuesday 17 December 2024 Additional documents: |
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