Integration Joint Board - 28 September 2018 - Friday, 28th September 2018 at 9:30am - City of Edinburgh Council Webcasts

Integration Joint Board - 28 September 2018
Friday, 28th September 2018 at 9:30am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Ricky Henderson (Labour)
  2. Jamie Macrae (Clerk)
Item 1.1 - Order of Business
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  1. Cllr Ricky Henderson (Labour)
  2. Jamie Macrae (Clerk)
Item 2.1 - Declaration of Interests
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  1. Martin Hill
  2. Martin Hill
  3. Christine Farquhar
  4. Jamie Macrae (Clerk)
Item 3.1 - Deputations
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Ricky Henderson (Labour)
  3. Deputation Public Speaker
  4. Deputation Public Speaker
  5. Cllr Ricky Henderson (Labour)
  6. Cllr Ricky Henderson (Labour)
  7. Cllr Ricky Henderson (Labour)
  8. Cllr Melanie Main (Scottish Green)
  9. Deputation Public Speaker
  10. Deputation Public Speaker
  11. Deputation Public Speaker
  12. Martin Hill
  13. Cllr Ricky Henderson (Labour)
  14. Cllr Ricky Henderson (Labour)
  15. Ella Simpson
  16. Ella Simpson
  17. Ella Simpson
  18. Kirsten Hey
  19. Deputation Public Speaker
  20. Deputation Public Speaker
  21. Deputation Public Speaker
  22. Deputation Public Speaker
  23. Cllr Ricky Henderson (Labour)
  24. Deputation Public Speaker
  25. Deputation Public Speaker
  26. Kirsten Hey
  27. Deputation Public Speaker
  28. Cllr Ricky Henderson (Labour)
  29. Alison Robertson
  30. Deputation Public Speaker
  31. Cllr Ricky Henderson (Labour)
  32. Colin Briggs
  33. Colin Briggs
Item 5.9 - Edinburgh IJB Annual Performance Report 2017-2018
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Melanie Main (Scottish Green)
  6. Judith Proctor (Chief Officer)
  7. Judith Proctor (Chief Officer)
  8. Cllr Melanie Main (Scottish Green)
  9. Judith Proctor (Chief Officer)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Ricky Henderson (Labour)
  12. Cllr Ricky Henderson (Labour)
  13. Cllr Melanie Main (Scottish Green)
  14. Cllr Ricky Henderson (Labour)
  15. Cllr Melanie Main (Scottish Green)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Ricky Henderson (Labour)
  18. Cllr Ricky Henderson (Labour)
  19. Cllr Melanie Main (Scottish Green)
  20. Judith Proctor (Chief Officer)
  21. Cllr Ricky Henderson (Labour)
  22. Michael Ash
  23. Cllr Ricky Henderson (Labour)
  24. Jamie Macrae (Clerk)
Item 4.1 - Edinburgh Integration Joint Board Minute - 15.06.18
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  1. Kirsten Hey
  2. Jamie Macrae (Clerk)
Item 4.2 - Edinburgh Integration Joint Board Minute - 10.08.18
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  1. Jamie Macrae (Clerk)
  2. Ella Simpson
  3. Jamie Macrae (Clerk)
Item 4.3.2 - Strategic Planning Group Minute - 22.06.18
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  1. Jamie Macrae (Clerk)
Item 4.3.3 - Strategic Planning Group Minute - 20.07.18
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Ricky Henderson (Labour)
  5. Judith Proctor (Chief Officer)
  6. Cllr Ricky Henderson (Labour)
  7. Judith Proctor (Chief Officer)
  8. Cllr Ricky Henderson (Labour)
  9. Cllr Ricky Henderson (Labour)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Ricky Henderson (Labour)
  12. Cllr Susan Webber (Conservative)
  13. Cllr Susan Webber (Conservative)
  14. Jamie Macrae (Clerk)
  15. Cllr Susan Webber (Conservative)
  16. Jamie Macrae (Clerk)
  17. Jamie Macrae (Clerk)
  18. Cllr Ricky Henderson (Labour)
  19. Cllr Ricky Henderson (Labour)
  20. Jamie Macrae (Clerk)
Item 5.1 - Rolling Actions Log – September
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Ricky Henderson (Labour)
  5. Cllr Ricky Henderson (Labour)
  6. Cllr Ricky Henderson (Labour)
  7. Cllr Ricky Henderson (Labour)
  8. Jamie Macrae (Clerk)
Item 5.2 - Internal Audit Annual Opinion
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Ricky Henderson (Labour)
  3. Judith Proctor (Chief Officer)
  4. Judith Proctor (Chief Officer)
  5. Cllr Ricky Henderson (Labour)
  6. Deputation Public Speaker
  7. Council Official
  8. Cllr Ricky Henderson (Labour)
  9. Cllr Susan Webber (Conservative)
  10. Cllr Susan Webber (Conservative)
  11. Cllr Susan Webber (Conservative)
  12. Cllr Ricky Henderson (Labour)
  13. Christine Farquhar
  14. Martin Hill
  15. Cllr Ricky Henderson (Labour)
  16. Cllr Ricky Henderson (Labour)
  17. Council Official
  18. Moira Pringle (Chief Finance Officer)
  19. Moira Pringle (Chief Finance Officer)
  20. Cllr Ricky Henderson (Labour)
  21. Michael Ash
  22. Cllr Ricky Henderson (Labour)
  23. Cllr Ricky Henderson (Labour)
  24. Judith Proctor (Chief Officer)
  25. Cllr Ricky Henderson (Labour)
  26. Cllr Susan Webber (Conservative)
  27. Cllr Ricky Henderson (Labour)
  28. Martin Hill
  29. Martin Hill
  30. Cllr Ricky Henderson (Labour)
  31. Council Official
  32. Martin Hill
  33. Martin Hill
  34. Cllr Ricky Henderson (Labour)
  35. Cllr Melanie Main (Scottish Green)
  36. Cllr Ricky Henderson (Labour)
  37. Council Official
  38. Michael Ash
  39. Judith Proctor (Chief Officer)
  40. Kirsten Hey
  41. Cllr Ricky Henderson (Labour)
  42. Cllr Susan Webber (Conservative)
  43. Cllr Susan Webber (Conservative)
  44. Cllr Ricky Henderson (Labour)
  45. Cllr Ricky Henderson (Labour)
  46. Jamie Macrae (Clerk)
Item 5.3 - Edinburgh Integration Joint Board Accounts 2017/18
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  1. Moira Pringle (Chief Finance Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Susan Webber (Conservative)
  4. Cllr Susan Webber (Conservative)
  5. Cllr Ricky Henderson (Labour)
  6. Martin Hill
  7. Martin Hill
  8. Cllr Ricky Henderson (Labour)
  9. Cllr Ricky Henderson (Labour)
  10. Martin Hill
  11. Martin Hill
  12. Cllr Ricky Henderson (Labour)
  13. Cllr Ricky Henderson (Labour)
  14. Cllr Melanie Main (Scottish Green)
  15. Moira Pringle (Chief Finance Officer)
  16. Moira Pringle (Chief Finance Officer)
  17. Cllr Melanie Main (Scottish Green)
  18. Cllr Ricky Henderson (Labour)
  19. Jamie Macrae (Clerk)
Item 5.4 - 2018/19 Financial Position
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  1. Moira Pringle (Chief Finance Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Melanie Main (Scottish Green)
  4. Cllr Melanie Main (Scottish Green)
  5. Moira Pringle (Chief Finance Officer)
  6. Judith Proctor (Chief Officer)
  7. Cllr Melanie Main (Scottish Green)
  8. Michael Ash
  9. Cllr Ricky Henderson (Labour)
  10. Martin Hill
  11. Cllr Ricky Henderson (Labour)
  12. Cllr Ricky Henderson (Labour)
  13. Judith Proctor (Chief Officer)
  14. Cllr Ricky Henderson (Labour)
  15. Cllr Susan Webber (Conservative)
  16. Cllr Susan Webber (Conservative)
  17. Cllr Ricky Henderson (Labour)
  18. Cllr Ricky Henderson (Labour)
  19. Judith Proctor (Chief Officer)
  20. Cllr Ricky Henderson (Labour)
  21. Cllr Susan Webber (Conservative)
  22. Cllr Ricky Henderson (Labour)
  23. Judith Proctor (Chief Officer)
  24. Cllr Ricky Henderson (Labour)
  25. Jamie Macrae (Clerk)
Item 5.5 - Evaluation of 2017/18 Winter Plan and Winter Plan 2018/19
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  1. Cllr Ricky Henderson (Labour)
  2. Council Official
  3. Council Official
  4. Cllr Ricky Henderson (Labour)
  5. Cllr Ricky Henderson (Labour)
  6. Cllr Susan Webber (Conservative)
  7. Cllr Susan Webber (Conservative)
  8. Carl Bickler
  9. Carl Bickler
  10. Cllr Susan Webber (Conservative)
  11. Andrew Coull
  12. Helen FitzGerald
  13. Christine Farquhar
  14. Pat Wynne
  15. Pat Wynne
  16. Ella Simpson
  17. Ella Simpson
  18. Cllr George Gordon (Scottish National Party)
  19. Judith Proctor (Chief Officer)
  20. Cllr Ricky Henderson (Labour)
  21. Cllr Melanie Main (Scottish Green)
  22. Judith Proctor (Chief Officer)
  23. Cllr Melanie Main (Scottish Green)
  24. Judith Proctor (Chief Officer)
  25. Judith Proctor (Chief Officer)
  26. Cllr Melanie Main (Scottish Green)
  27. Cllr Ricky Henderson (Labour)
  28. Kirsten Hey
  29. Pat Wynne
  30. Cllr Ricky Henderson (Labour)
  31. Cllr Ricky Henderson (Labour)
  32. Cllr George Gordon (Scottish National Party)
  33. Cllr Ricky Henderson (Labour)
  34. Cllr Ricky Henderson (Labour)
  35. Carl Bickler
  36. Carl Bickler
  37. Cllr Ricky Henderson (Labour)
  38. Cllr Susan Webber (Conservative)
  39. Cllr Susan Webber (Conservative)
  40. Pat Wynne
  41. Cllr Ricky Henderson (Labour)
  42. Ella Simpson
  43. Ella Simpson
  44. Ella Simpson
  45. Moira Pringle (Chief Finance Officer)
  46. Ella Simpson
  47. Moira Pringle (Chief Finance Officer)
  48. Moira Pringle (Chief Finance Officer)
  49. Cllr Ricky Henderson (Labour)
  50. Cllr Ricky Henderson (Labour)
  51. Jamie Macrae (Clerk)
Item 5.6 - British Sign Language (BSL) Plan 2018-2024
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  1. Colin Briggs
  2. Colin Briggs
  3. Cllr Ricky Henderson (Labour)
  4. Cllr Ricky Henderson (Labour)
  5. Jamie Macrae (Clerk)
Item 5.7 - John’s Campaign
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  1. Pat Wynne
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Ricky Henderson (Labour)
  4. Michael Ash
  5. Christine Farquhar
  6. Cllr George Gordon (Scottish National Party)
  7. Cllr Melanie Main (Scottish Green)
  8. Pat Wynne
  9. Michael Ash
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Ricky Henderson (Labour)
  13. Cllr Ricky Henderson (Labour)
  14. Pat Wynne
  15. Judith Proctor (Chief Officer)
  16. Michael Ash
  17. Cllr Ricky Henderson (Labour)
  18. Cllr Ricky Henderson (Labour)
  19. Cllr Melanie Main (Scottish Green)
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Ricky Henderson (Labour)
  22. Cllr Melanie Main (Scottish Green)
  23. Cllr Ricky Henderson (Labour)
  24. Alison Robertson
  25. Pat Wynne
  26. Cllr Ricky Henderson (Labour)
  27. Jamie Macrae (Clerk)
Item 5.8 - Chief Social Work Officer Annual Report 2017/18
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  1. Jackie Irvine
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Ricky Henderson (Labour)
  4. Cllr Robert Aldridge (Liberal Democrat)
  5. Cllr Robert Aldridge (Liberal Democrat)
  6. Cllr Robert Aldridge (Liberal Democrat)
  7. Jackie Irvine
  8. Martin Hill
  9. Martin Hill
  10. Cllr Ricky Henderson (Labour)
  11. Jackie Irvine
  12. Jackie Irvine
  13. Carolyn Hirst
  14. Cllr Ricky Henderson (Labour)
  15. Jamie Macrae (Clerk)
Item 5.10 - Public Bodies Climate Change Duties
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  1. Colin Briggs
  2. Moira Pringle (Chief Finance Officer)
  3. Cllr Ricky Henderson (Labour)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Melanie Main (Scottish Green)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Melanie Main (Scottish Green)
  13. Cllr Ricky Henderson (Labour)
  14. Cllr Melanie Main (Scottish Green)
  15. Cllr Ricky Henderson (Labour)
  16. Cllr Melanie Main (Scottish Green)
  17. Cllr Melanie Main (Scottish Green)
  18. Cllr Ricky Henderson (Labour)
  19. Jamie Macrae (Clerk)
Item 5.11 - Cramond Surgery Upgrade
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  1. Colin Briggs
  2. Cllr Ricky Henderson (Labour)
  3. Jamie Macrae (Clerk)
Item 5.12 - Appointments to Committees and Sub-Committees
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Susan Webber (Conservative)
  3. Cllr Susan Webber (Conservative)
  4. Cllr Ricky Henderson (Labour)
  5. Jamie Macrae (Clerk)
  6. Cllr Ricky Henderson (Labour)
  7. Judith Proctor (Chief Officer)
  8. Judith Proctor (Chief Officer)
  9. Colin Beck
  10. Cllr Ricky Henderson (Labour)
  11. Michael Ash
  12. Cllr Ricky Henderson (Labour)
  13. Cllr Ricky Henderson (Labour)
  14. Jamie Macrae (Clerk)
  15. Cllr Ricky Henderson (Labour)
  16. Webcast Finished
Photograph of Cllr Ricky Henderson (Labour)
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