Integration Joint Board - 8 February 2019 - Friday, 8th February 2019 at 9:30am - City of Edinburgh Council Webcasts

Integration Joint Board - 8 February 2019
Friday, 8th February 2019 at 9:30am 

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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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Item 2.1 - Declaration of Interests
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  1. Jamie Macrae (Clerk)
Item 3.1 - Deputations
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Item 4.1 - Minute of 14 December 2018
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  1. Cllr Robert Aldridge (Liberal Democrat)
  2. Cllr Robert Aldridge (Liberal Democrat)
  3. Moira Pringle (Chief Finance Officer)
  4. Jamie Macrae (Clerk)
  5. Cllr Ricky Henderson (Labour)
  6. Cllr Melanie Main (Scottish Green)
  7. Moira Pringle (Chief Finance Officer)
  8. Cllr Ricky Henderson (Labour)
  9. Jamie Macrae (Clerk)
Item 4.2.1 - Professional Advisory Group – Minute of 20 November 2018
Item 5.1 - Rolling Actions Log – February 2019
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Item 5.2 - Impact of Audit Scotland Report Health and Social Care Integration on Edinburgh Integration Joint Board
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  1. Judith Proctor (Chief Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Angus McCann
  4. Judith Proctor (Chief Officer)
  5. Cllr Robert Aldridge (Liberal Democrat)
  6. Judith Proctor (Chief Officer)
  7. Cllr Susan Webber (Conservative)
  8. Judith Proctor (Chief Officer)
  9. Cllr Susan Webber (Conservative)
  10. Judith Proctor (Chief Officer)
  11. Michael Ash
  12. Michael Ash
  13. Judith Proctor (Chief Officer)
  14. Cllr Ricky Henderson (Labour)
  15. Michael Ash
  16. Cllr Ricky Henderson (Labour)
  17. Judith Proctor (Chief Officer)
  18. Cllr Ricky Henderson (Labour)
  19. Jamie Macrae (Clerk)
Item 5.3 - Update on the Progress Review of Older People’s Services
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  1. Judith Proctor (Chief Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Susan Webber (Conservative)
  4. Judith Proctor (Chief Officer)
  5. Tom Cowan
  6. Cllr Robert Aldridge (Liberal Democrat)
  7. Judith Proctor (Chief Officer)
  8. Richard Williams
  9. Judith Proctor (Chief Officer)
  10. Cllr Melanie Main (Scottish Green)
  11. Judith Proctor (Chief Officer)
  12. Cllr Melanie Main (Scottish Green)
  13. Judith Proctor (Chief Officer)
  14. Cllr Melanie Main (Scottish Green)
  15. Cllr Ricky Henderson (Labour)
  16. Cllr George Gordon (Scottish National Party)
  17. Judith Proctor (Chief Officer)
  18. Christine Farquhar
  19. Judith Proctor (Chief Officer)
  20. Christine Farquhar
  21. Judith Proctor (Chief Officer)
  22. Cllr Ricky Henderson (Labour)
  23. Judith Proctor (Chief Officer)
  24. Cllr Ricky Henderson (Labour)
  25. Jamie Macrae (Clerk)
Item 5.4 - Transformation and Change – Developing the Edinburgh Model
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  1. Judith Proctor (Chief Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Carolyn Hirst
  4. Michael Ash
  5. Richard Williams
  6. Cllr Ricky Henderson (Labour)
  7. Judith Proctor (Chief Officer)
  8. Michael Ash
  9. Cllr Ricky Henderson (Labour)
  10. Cllr Susan Webber (Conservative)
  11. Moira Pringle (Chief Finance Officer)
  12. Michael Ash
  13. Tony Duncan
  14. Cllr Susan Webber (Conservative)
  15. Judith Proctor (Chief Officer)
  16. Cllr Susan Webber (Conservative)
  17. Ella Simpson
  18. Judith Proctor (Chief Officer)
  19. Ella Simpson
  20. Moira Pringle (Chief Finance Officer)
  21. Kirsten Hey
  22. Judith Proctor (Chief Officer)
  23. Christine Farquhar
  24. Judith Proctor (Chief Officer)
  25. Cllr Ricky Henderson (Labour)
  26. Judith Proctor (Chief Officer)
  27. Carl Bickler
  28. Angus McCann
  29. Judith Proctor (Chief Officer)
  30. Cllr Melanie Main (Scottish Green)
  31. Judith Proctor (Chief Officer)
  32. Cllr Melanie Main (Scottish Green)
  33. Judith Proctor (Chief Officer)
  34. Cllr Melanie Main (Scottish Green)
  35. Moira Pringle (Chief Finance Officer)
  36. Tony Duncan
  37. Michael Ash
  38. Cllr Melanie Main (Scottish Green)
  39. Michael Ash
  40. Cllr Ricky Henderson (Labour)
  41. Judith Proctor (Chief Officer)
  42. Cllr Ricky Henderson (Labour)
  43. Tony Duncan
  44. Cllr Ricky Henderson (Labour)
  45. Helen FitzGerald
  46. Judith Proctor (Chief Officer)
  47. Cllr Ricky Henderson (Labour)
  48. Helen FitzGerald
  49. Cllr Ricky Henderson (Labour)
  50. Ella Simpson
  51. Judith Proctor (Chief Officer)
  52. Carole Macartney
  53. Tony Duncan
  54. Carole Macartney
  55. Tony Duncan
  56. Carole Macartney
  57. Carolyn Hirst
  58. Cllr Ricky Henderson (Labour)
  59. Judith Proctor (Chief Officer)
  60. Cllr Ricky Henderson (Labour)
  61. Jamie Macrae (Clerk)
Item 5.5 - 2018/19 Financial Position and Initial Outlook for 2019/20
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  1. Moira Pringle (Chief Finance Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Melanie Main (Scottish Green)
  4. Moira Pringle (Chief Finance Officer)
  5. Moira Pringle (Chief Finance Officer)
  6. Cllr Melanie Main (Scottish Green)
  7. Moira Pringle (Chief Finance Officer)
  8. Cllr Melanie Main (Scottish Green)
  9. Moira Pringle (Chief Finance Officer)
  10. Cllr Melanie Main (Scottish Green)
  11. Moira Pringle (Chief Finance Officer)
  12. Cllr Ricky Henderson (Labour)
  13. Angus McCann
  14. Angus McCann
  15. Christine Farquhar
  16. Moira Pringle (Chief Finance Officer)
  17. Angus McCann
  18. Moira Pringle (Chief Finance Officer)
  19. Angus McCann
  20. Richard Williams
  21. Moira Pringle (Chief Finance Officer)
  22. Richard Williams
  23. Moira Pringle (Chief Finance Officer)
  24. Cllr Ricky Henderson (Labour)
  25. Christine Farquhar
  26. Cllr Susan Webber (Conservative)
  27. Moira Pringle (Chief Finance Officer)
  28. Kirsten Hey
  29. Judith Proctor (Chief Officer)
  30. Kirsten Hey
  31. Cllr Ricky Henderson (Labour)
  32. Cllr Ricky Henderson (Labour)
  33. Cllr Melanie Main (Scottish Green)
  34. Moira Pringle (Chief Finance Officer)
  35. Cllr Melanie Main (Scottish Green)
  36. Cllr Ricky Henderson (Labour)
  37. Judith Proctor (Chief Officer)
  38. Cllr Melanie Main (Scottish Green)
  39. Angus McCann
  40. Moira Pringle (Chief Finance Officer)
  41. Cllr Ricky Henderson (Labour)
  42. Jamie Macrae (Clerk)
  43. Tony Duncan
Item 5.6 - Communications Action Plan for the EIJB
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Susan Webber (Conservative)
  3. Tony Duncan
  4. Cllr Ricky Henderson (Labour)
  5. Cllr Melanie Main (Scottish Green)
  6. Tony Duncan
  7. Judith Proctor (Chief Officer)
  8. Judith Proctor (Chief Officer)
  9. Cllr Melanie Main (Scottish Green)
  10. Cllr Melanie Main (Scottish Green)
  11. Angus McCann
  12. Cllr Ricky Henderson (Labour)
  13. Judith Proctor (Chief Officer)
  14. Cllr Ricky Henderson (Labour)
  15. Jamie Macrae (Clerk)
Item 5.7 - Brunton Place Surgery Re-provision
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  1. Tony Duncan
  2. Richard Williams
  3. Judith Proctor (Chief Officer)
  4. Tony Duncan
  5. Cllr Ricky Henderson (Labour)
  6. Jamie Macrae (Clerk)
Item 5.8 - Edinburgh Integration Joint Board Strategic Plan 2019-2022 – Update
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  1. Tony Duncan
  2. Cllr Ricky Henderson (Labour)
  3. Angus McCann
  4. Tony Duncan
  5. Cllr Melanie Main (Scottish Green)
  6. Tony Duncan
  7. Cllr Melanie Main (Scottish Green)
  8. Tony Duncan
  9. Cllr Ricky Henderson (Labour)
  10. Cllr Susan Webber (Conservative)
  11. Cllr Ricky Henderson (Labour)
  12. Ella Simpson
  13. Cllr Ricky Henderson (Labour)
  14. Judith Proctor (Chief Officer)
  15. Christine Farquhar
  16. Tony Duncan
  17. Cllr Ricky Henderson (Labour)
  18. Angus McCann
  19. Cllr Ricky Henderson (Labour)
  20. Cllr Ricky Henderson (Labour)
  21. Christine Farquhar
  22. Judith Proctor (Chief Officer)
  23. Cllr Ricky Henderson (Labour)
  24. Jamie Macrae (Clerk)
  25. Cllr Ricky Henderson (Labour)
  26. Webcast Finished
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Photograph of Cllr Ricky Henderson (Labour)
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