Edinburgh Integration Joint Board - Tuesday 10 February 2026, 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) GP Walk-In Practice
14. 6 b) Reform of Mental Health Pathway: Adult Mental Health Bed Capacity and Reprofiling: Current Position and Investment
15. 7. Items of Performance
16. 7 a) Reform of Mental Health Pathway Update
17. 7 b) Financial Update
18. 7 c) Liberton Hospital Service Reprovision to Ellens Glen House
19. 8. Items of Governance
20. 8 a) Urgency Decision - Nominations for Extending Voting Rights Short Life Working Group
21. 8 b) Appointments to the Edinburgh Integration Joint Board
22. 9. Committee Updates
23. 9 a) Committee Update Report
24. 9 b) Audit and Assurance draft minute
25. 9 c) Performance and Delivery Committee draft minute
26. 9 d) Clinical and Care Governance Committee draft minute
27. 10. Date of Next Meeting
28. 10 a) Tuesday 24 March 2026 at 10am