Agenda
PDF 138 KBVenue: Main Council Chamber - 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 17 December 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 Annual Cycle of Business Additional documents: |
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6. Items of Strategy Additional documents: |
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Older People’s Pathway Programme: Drumbrae Additional documents: |
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Digital and Data Strategy Additional documents: |
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7. Items of Performance Additional documents: |
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8. Items of Governance Additional documents: |
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Update on Progress with All Party Motion 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 Finance Officer, Edinburgh Integration Joint Board – submitted for noting Additional documents: |
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Performance and Delivery Committee draft minute Minute of the Performance and Delivery Committee of 5 December 2024 – submitted for noting
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Audit and Assurance Committee draft minute Draft minute of the Audit and Assurance Committee of 3 December 2024 – submitted for noting Additional documents: |
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Strategic Planning Group draft minute Draft minute of the Strategic Planning Group of 15 January 2025 – submitted for noting Additional documents: |
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Drafft Performance and Delivery Minute 11 February 2025 Draft minute of the Performance and Delivery Committee of 11 February 2024 – submitted for noting
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10. Date of Next Meeting Additional documents: |
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Tuesday 25 March 2025 at 10am Tuesday 25 March 2025 at 10am Additional documents: |
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