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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) Minute
9. 4 b) Minute
10. 5. Forward Planning
11. 5 a) Rolling Actions Log
12. 5 b) Annual Cycle of Business
13. 6. Items of Strategy
14. 6 a) Appointments to the Edinburgh Integration Joint Board and its Committees
15. 6 b) Population Health Organisation
16. 6 c) Prevention-Focused Lothian Health and Care System
17. 6 d) Investment in Transformation
18. 6 e) Edinburgh Integration Joint Board Strategic Plan - mid-point review and Annual Performance Report
19. 6 f) Edinburgh Alcohol and Drugs Partnership (EADP) Annual Report 2025-2026
20. 6 g) National Drug Related Deaths Summit, June 2026: Report and Related Actions Arising
21. 6 h) Proposed extension of Intermediate Palliative Care (IPC) beds
22. 7. Items of Performance
23. 7 a) 2025 /2026 Committees’ Annual Assurance Statement
24. 7 b) Edinburgh Integration Joint Board Audited Annual Accounts for 2025/26
25. 7 c) Financial update
26. 8. Items of Governance
27. 8 a) Edinburgh Integration Joint Board Risk Register
28. 8 b) Edinburgh Integration Joint Board and Committee Dates 2027
29. 8 c) Review of Directions
30. 8 d) Support for Lived Experienced Members
31. 9. Committee Updates
32. 9 a) Committee Update Report
33. 9 b) Strategic Planning Group draft minute
34. 9 c) Clinical and Care Governance Committee draft minute
35. 9 d) Performance and Delivery Committee draft minute
36. 9 e) Audit and Assurance Committee draft minute
37. 10. Date of Next Meeting
38. 10 a) Date