Integration Joint Board - 8 February 2019 (Fri, 8^th Feb 2019 - 9:30 am)

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Integration Joint Board - 8 February 2019

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Cllr Robert Aldridge (Liberal Democrat)

City of Edinburgh Council
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Mr Michael Ash
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Carl Bickler
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Mr Tom Cowan
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Mr Tony Duncan
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Christine Farquhar
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Helen FitzGerald
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Cllr George Gordon (Scottish National Party)

City of Edinburgh Council
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Cllr Ricky Henderson (Labour)

City of Edinburgh Council
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Kirsten Hey
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Carolyn Hirst
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Carole Macartney
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Mr Jamie Macrae (Clerk)
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Cllr Melanie Main (Scottish Green)

City of Edinburgh Council
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Mr Angus McCann
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Moira Pringle (Chief Finance Officer)
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Judith Proctor (Chief Officer)
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Ella Simpson
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Cllr Susan Webber (Conservative)

City of Edinburgh Council
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Mr Richard Williams

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Start of webcast
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No items attached to this agenda
1. Slide 1
  
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2. Cllr Ricky Henderson (Labour)
  
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3. Mr Jamie Macrae (Clerk)
  
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Item 1.1 - Order of Business
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- Item 1.1 - Order of Business
Item 2.1 - Declaration of Interests
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1. Mr Jamie Macrae (Clerk)
  
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Item 3.1 - Deputations

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