Integration Joint Board - 14 December 2018 - Friday, 14th December 2018 at 9:30am - City of Edinburgh Council Webcasts

Integration Joint Board - 14 December 2018
Friday, 14th December 2018 at 9:30am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
Share this agenda point
  1. Cllr Ricky Henderson (Labour)
Item 1.1 - Order of Business
Share this agenda point
  1. Jamie Macrae (Clerk)
Item 2.1 - Declaration of Interests
Share this agenda point
  1. Cllr Ian Campbell (Scottish National Party)
  2. Jamie Macrae (Clerk)
  3. Ella Simpson
  4. Jamie Macrae (Clerk)
  5. Christine Farquhar
  6. Jamie Macrae (Clerk)
Item 3.1 - Deputations
Share this agenda point
  1. Cllr Ricky Henderson (Labour)
  2. Cllr Ian Campbell (Scottish National Party)
  3. Cllr Ian Campbell (Scottish National Party)
  4. Cllr Ricky Henderson (Labour)
  5. Cllr Ricky Henderson (Labour)
  6. Cllr Ricky Henderson (Labour)
  7. Deputation Public Speaker
  8. Cllr Ricky Henderson (Labour)
  9. Cllr Robert Aldridge (Liberal Democrat)
  10. Deputation Public Speaker
  11. Cllr Ricky Henderson (Labour)
  12. Kirsten Hey
  13. Cllr Ricky Henderson (Labour)
  14. Deputation Public Speaker
  15. Cllr Ricky Henderson (Labour)
  16. Cllr Ricky Henderson (Labour)
  17. Cllr Ricky Henderson (Labour)
  18. Cllr Ricky Henderson (Labour)
  19. Deputation Public Speaker
  20. Cllr Ricky Henderson (Labour)
  21. Cllr Ricky Henderson (Labour)
  22. Deputation Public Speaker
  23. Deputation Public Speaker
  24. Cllr Ricky Henderson (Labour)
  25. Martin Hill
  26. Deputation Public Speaker
  27. Angus McCann
  28. Deputation Public Speaker
  29. Cllr Susan Webber (Conservative)
  30. Deputation Public Speaker
  31. Cllr Melanie Main (Scottish Green)
  32. Deputation Public Speaker
  33. Cllr Ricky Henderson (Labour)
  34. Cllr Ricky Henderson (Labour)
  35. Cllr Ricky Henderson (Labour)
  36. Deputation Public Speaker
  37. Cllr Ricky Henderson (Labour)
  38. Cllr Susan Webber (Conservative)
  39. Deputation Public Speaker
  40. Martin Hill
  41. Cllr Ricky Henderson (Labour)
  42. Deputation Public Speaker
  43. Cllr Ricky Henderson (Labour)
  44. Deputation Public Speaker
  45. Deputation Public Speaker
  46. Cllr Ricky Henderson (Labour)
  47. Deputation Public Speaker
  48. Cllr Ricky Henderson (Labour)
  49. Deputation Public Speaker
  50. Cllr Ricky Henderson (Labour)
  51. Moira Pringle (Chief Finance Officer)
  52. Cllr Ricky Henderson (Labour)
  53. Ella Simpson
  54. Cllr Ricky Henderson (Labour)
  55. Cllr Robert Aldridge (Liberal Democrat)
  56. Moira Pringle (Chief Finance Officer)
  57. Moira Pringle (Chief Finance Officer)
  58. Cllr Robert Aldridge (Liberal Democrat)
  59. Cllr Susan Webber (Conservative)
  60. Moira Pringle (Chief Finance Officer)
  61. Cllr Melanie Main (Scottish Green)
  62. Moira Pringle (Chief Finance Officer)
  63. Cllr Melanie Main (Scottish Green)
  64. Moira Pringle (Chief Finance Officer)
  65. Cllr Melanie Main (Scottish Green)
  66. Moira Pringle (Chief Finance Officer)
  67. Cllr Melanie Main (Scottish Green)
  68. Moira Pringle (Chief Finance Officer)
  69. Cllr Ricky Henderson (Labour)
  70. Angus McCann
  71. Moira Pringle (Chief Finance Officer)
  72. Cllr Ricky Henderson (Labour)
  73. Moira Pringle (Chief Finance Officer)
  74. Cllr Ricky Henderson (Labour)
  75. Moira Pringle (Chief Finance Officer)
  76. Martin Hill
  77. Moira Pringle (Chief Finance Officer)
  78. Moira Pringle (Chief Finance Officer)
  79. Cllr Susan Webber (Conservative)
  80. Moira Pringle (Chief Finance Officer)
  81. Cllr Ricky Henderson (Labour)
  82. Angus McCann
  83. Angus McCann
  84. Moira Pringle (Chief Finance Officer)
  85. Moira Pringle (Chief Finance Officer)
  86. Ella Simpson
  87. Kirsten Hey
  88. Cllr Ricky Henderson (Labour)
  89. Cllr Robert Aldridge (Liberal Democrat)
  90. Moira Pringle (Chief Finance Officer)
  91. Cllr Ricky Henderson (Labour)
  92. Cllr Melanie Main (Scottish Green)
  93. Moira Pringle (Chief Finance Officer)
  94. Cllr Ricky Henderson (Labour)
  95. Carolyn Hirst
  96. Cllr Ricky Henderson (Labour)
Item 5.2 - Recommendations from the Health and Social Care Grants Review Programme 2019
Share this agenda point
  1. Cllr Susan Webber (Conservative)
  2. Richard Williams
  3. Cllr Ricky Henderson (Labour)
  4. Cllr Melanie Main (Scottish Green)
  5. Judith Proctor (Chief Officer)
  6. Cllr Ricky Henderson (Labour)
  7. Cllr Ricky Henderson (Labour)
Item 5.3 - Draft Edinburgh IJB Strategic Plan 2019-2022
Share this agenda point
  1. Colin Briggs
  2. Cllr Ricky Henderson (Labour)
  3. Colin Briggs
  4. Colin Briggs
  5. Cllr Ricky Henderson (Labour)
  6. Jamie Macrae (Clerk)
  7. Colin Briggs
  8. Jamie Macrae (Clerk)
Item 5.4 - Carer (Scotland) Act 2016
Share this agenda point
Item 4.1 - Minute of the Edinburgh Integration Joint Board of 28 September 2018
Item 4.2.1 - Audit and Risk Committee – Minute of 16 November 2018
Share this agenda point
Item 4.2.2 - Strategic Planning Group – Minute of 12 October 2018
Share this agenda point
Item 5.2 - Recommendations from the Health and Social Care Grants Review Programme 2019
Item 5.1 - Rolling Actions Log – December 2018
Share this agenda point
  1. Colin Briggs
  2. Cllr Ricky Henderson (Labour)
Item 5.3 - Draft Edinburgh IJB Strategic Plan 2019-2022
Share this agenda point
  1. Colin Briggs
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Robert Aldridge (Liberal Democrat)
  4. Colin Briggs
  5. Cllr Robert Aldridge (Liberal Democrat)
  6. Colin Briggs
  7. Cllr Robert Aldridge (Liberal Democrat)
  8. Colin Briggs
  9. Cllr Robert Aldridge (Liberal Democrat)
  10. Colin Briggs
  11. Cllr Robert Aldridge (Liberal Democrat)
  12. Colin Briggs
  13. Cllr Ricky Henderson (Labour)
  14. Carl Bickler
  15. Colin Briggs
  16. Cllr Susan Webber (Conservative)
  17. Colin Briggs
  18. Cllr Susan Webber (Conservative)
  19. Carolyn Hirst
  20. Colin Briggs
  21. Cllr Ricky Henderson (Labour)
  22. Colin Briggs
  23. Cllr Ricky Henderson (Labour)
  24. Angus McCann
  25. Colin Briggs
  26. Martin Hill
  27. Cllr Ricky Henderson (Labour)
  28. Richard Williams
  29. Cllr Ricky Henderson (Labour)
  30. Martin Hill
  31. Cllr Ricky Henderson (Labour)
  32. Cllr Melanie Main (Scottish Green)
  33. Moira Pringle (Chief Finance Officer)
  34. Cllr Melanie Main (Scottish Green)
  35. Moira Pringle (Chief Finance Officer)
  36. Colin Briggs
  37. Cllr Ricky Henderson (Labour)
  38. Cllr Melanie Main (Scottish Green)
  39. Cllr Ricky Henderson (Labour)
  40. Colin Briggs
  41. Cllr Melanie Main (Scottish Green)
  42. Colin Briggs
  43. Cllr Melanie Main (Scottish Green)
  44. Cllr Ricky Henderson (Labour)
  45. Cllr Ricky Henderson (Labour)
  46. Cllr Melanie Main (Scottish Green)
  47. Colin Briggs
  48. Cllr Ricky Henderson (Labour)
  49. Miss Carole Macartney
  50. Judith Proctor (Chief Officer)
  51. Cllr Ricky Henderson (Labour)
  52. Angus McCann
  53. Judith Proctor (Chief Officer)
  54. Cllr Ricky Henderson (Labour)
  55. Cllr Melanie Main (Scottish Green)
  56. Cllr Ricky Henderson (Labour)
Item 5.4 - Carer (Scotland) Act 2016
Share this agenda point
  1. Colin Briggs
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Susan Webber (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Moira Pringle (Chief Finance Officer)
  6. Cllr Ricky Henderson (Labour)
Item 5.5 - Baseline Workforce Plan
Share this agenda point
  1. Colin Briggs
  2. Cllr Ricky Henderson (Labour)
  3. Miss Carole Macartney
  4. Colin Briggs
  5. Richard Williams
  6. Angus McCann
  7. Colin Briggs
  8. Cllr Melanie Main (Scottish Green)
  9. Judith Proctor (Chief Officer)
  10. Colin Beck
  11. Judith Proctor (Chief Officer)
  12. Cllr Ricky Henderson (Labour)
  13. Ella Simpson
  14. Helen FitzGerald
  15. Judith Proctor (Chief Officer)
  16. Helen FitzGerald
  17. Cllr Ricky Henderson (Labour)
  18. Judith Proctor (Chief Officer)
  19. Cllr Ricky Henderson (Labour)
Item 5.5 - Baseline Workforce Plan
Share this agenda point
  1. Cllr Ricky Henderson (Labour)
  2. Deputation Public Speaker
  3. Deputation Public Speaker
  4. Deputation Public Speaker
  5. Colin Beck
  6. Ella Simpson
  7. Colin Beck
  8. Richard Williams
  9. Deputation Public Speaker
  10. Colin Beck
  11. Christine Farquhar
  12. Cllr Ricky Henderson (Labour)
  13. Deputation Public Speaker
  14. Christine Farquhar
  15. Deputation Public Speaker
  16. Christine Farquhar
  17. Cllr Ricky Henderson (Labour)
  18. Jamie Macrae (Clerk)
Item 5.6 - Transitions for Young People with a Disability from Children’s Services to Adult Services
Item 5.7 - Strategic Assessments – New Practices and Re-provision Schemes
Share this agenda point
  1. Colin Briggs
  2. Cllr Ricky Henderson (Labour)
  3. Richard Williams
  4. Colin Briggs
  5. Richard Williams
  6. Carolyn Hirst
  7. Colin Briggs
  8. Carolyn Hirst
  9. Richard Williams
  10. Cllr Ricky Henderson (Labour)
  11. Jamie Macrae (Clerk)
Item 5.9 - 2018/19 Financial Position
Share this agenda point
  1. Moira Pringle (Chief Finance Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Moira Pringle (Chief Finance Officer)
  4. Cllr Ricky Henderson (Labour)
  5. Angus McCann
  6. Moira Pringle (Chief Finance Officer)
  7. Angus McCann
  8. Moira Pringle (Chief Finance Officer)
  9. Angus McCann
  10. Moira Pringle (Chief Finance Officer)
  11. Carolyn Hirst
  12. Moira Pringle (Chief Finance Officer)
  13. Cllr Ricky Henderson (Labour)
  14. Richard Williams
  15. Moira Pringle (Chief Finance Officer)
  16. Angus McCann
  17. Moira Pringle (Chief Finance Officer)
  18. Angus McCann
  19. Cllr Ricky Henderson (Labour)
  20. Judith Proctor (Chief Officer)
  21. Cllr Ricky Henderson (Labour)
  22. Miss Carole Macartney
  23. Moira Pringle (Chief Finance Officer)
  24. Miss Carole Macartney
  25. Cllr Ricky Henderson (Labour)
  26. Jamie Macrae (Clerk)
Item 5.10 - Governance Review
Share this agenda point
  1. Judith Proctor (Chief Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Susan Webber (Conservative)
  4. Judith Proctor (Chief Officer)
  5. Cllr Susan Webber (Conservative)
  6. Judith Proctor (Chief Officer)
  7. Cllr Susan Webber (Conservative)
  8. Cllr Melanie Main (Scottish Green)
  9. Judith Proctor (Chief Officer)
  10. Cllr Melanie Main (Scottish Green)
  11. Judith Proctor (Chief Officer)
  12. Judith Proctor (Chief Officer)
  13. Cllr Melanie Main (Scottish Green)
  14. Judith Proctor (Chief Officer)
  15. Carolyn Hirst
  16. Judith Proctor (Chief Officer)
  17. Angus McCann
  18. Judith Proctor (Chief Officer)
  19. Andrew Coull
  20. Judith Proctor (Chief Officer)
  21. Cllr Ricky Henderson (Labour)
  22. Judith Proctor (Chief Officer)
  23. Cllr Ricky Henderson (Labour)
  24. Jamie Macrae (Clerk)
  25. Moira Pringle (Chief Finance Officer)
Item 5.13 - IJB Records Management Plan
Share this agenda point
  1. Cllr Ricky Henderson (Labour)
  2. Helen FitzGerald
  3. Moira Pringle (Chief Finance Officer)
  4. Cllr Ricky Henderson (Labour)
  5. Jamie Macrae (Clerk)
Item 5.8 - Performance Report
Share this agenda point
  1. Colin Briggs
  2. Cllr Ricky Henderson (Labour)
  3. Colin Briggs
  4. Cllr Ricky Henderson (Labour)
  5. Cllr Melanie Main (Scottish Green)
  6. Miss Carole Macartney
  7. Carolyn Hirst
  8. Carl Bickler
  9. Cllr Susan Webber (Conservative)
  10. Richard Williams
  11. Cllr Ricky Henderson (Labour)
  12. Angus McCann
  13. Cllr Ricky Henderson (Labour)
  14. Kirsten Hey
  15. Cllr Ricky Henderson (Labour)
  16. Angus McCann
  17. Andrew Coull
  18. Cllr Ricky Henderson (Labour)
  19. Judith Proctor (Chief Officer)
  20. Cllr Ricky Henderson (Labour)
  21. Cllr Ricky Henderson (Labour)
  22. Cllr Melanie Main (Scottish Green)
  23. Cllr Ricky Henderson (Labour)
  24. Jamie Macrae (Clerk)
Item 5.11 - Additional Investment in Community Capacity in Edinburgh
Share this agenda point
  1. Moira Pringle (Chief Finance Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Moira Pringle (Chief Finance Officer)
  4. Cllr Ricky Henderson (Labour)
  5. Angus McCann
  6. Moira Pringle (Chief Finance Officer)
  7. Cllr Ricky Henderson (Labour)
  8. Jamie Macrae (Clerk)
Item 5.12 - IJB Risk Register
Share this agenda point
  1. Moira Pringle (Chief Finance Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Melanie Main (Scottish Green)
  4. Moira Pringle (Chief Finance Officer)
  5. Cllr Melanie Main (Scottish Green)
  6. Moira Pringle (Chief Finance Officer)
  7. Cllr Melanie Main (Scottish Green)
  8. Moira Pringle (Chief Finance Officer)
  9. Cllr Melanie Main (Scottish Green)
  10. Moira Pringle (Chief Finance Officer)
  11. Colin Briggs
  12. Cllr Melanie Main (Scottish Green)
  13. Colin Briggs
  14. Cllr Melanie Main (Scottish Green)
  15. Moira Pringle (Chief Finance Officer)
  16. Judith Proctor (Chief Officer)
  17. Cllr Ricky Henderson (Labour)
  18. Cllr Melanie Main (Scottish Green)
  19. Cllr Susan Webber (Conservative)
  20. Cllr Ricky Henderson (Labour)
  21. Ella Simpson
  22. Cllr Ricky Henderson (Labour)
  23. Webcast Finished
Slide selection
Photograph of Cllr Ricky Henderson (Labour)
City of Edinburgh Council