Edinburgh Integration Joint Board - Tuesday 16 December 2025, 10:00am - City of Edinburgh Council Webcasts

Planned

1. 1. Welcome and Apologies
2. 1 a) Welcome and Apologies
3. 2. Declaration of Interests
4. 2 a) Declaration of Interests
5. 3. Deputations
6. 3 a) Deputations
7. 4. Minutes
8. 4 a) Minutes
9. 5. Forward Planning
10. 5 a) Rolling Actions Log
11. 5 b) Annual Cycle of Business
12. 6. Items of Strategy
13. 6 a) Medium term financial strategy update
14. 7. Items of Performance
15. 7 a) Finance Update
16. 8. Items of Governance
17. 8 a) Consultation response to IJB extending voting rights to Service Users, Unpaid Carers and Third Sector
18. 8 b) Edinburgh Integration Joint Board Governance Handbook - referral from the Audit and Assurance Committee
19. 8 c) Appointments to the Edinburgh Integration Joint Board
20. 9. Committee Updates
21. 9 a) Committee Update Report
22. 9 b) Strategic Planning Group minute
23. 9 c) Strategic Planning Group draft minute
24. 10. Date of Next Meeting
25. 10 a) Tuesday 10 February 2026