Integration Joint Board - 29 March 2019 (Fri, 29th Mar 2019 - 9:30 am)
A full record of this meeting will be available in the Webcast Library on this site.
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Resources
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Item 1.1 - Order of Business
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Item 4.1 - Minute of 8 February 2019
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Item 4.2.1 - Audit and Risk Committee minutes - 16.11.18
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Item 4.2.2 - Professional Advisory Group minutes - 08.01.19
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Item 4.2.3 - Strategic Planning Group minutes - 30.11.18
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Item 5.1 - Rolling Actions Log
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Item 5.2 - Carers Strategy
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Item 5.3 - Short Break Services Statement (Unpaid Carers)
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Item 5.4 - Edinburgh Integration Joint Board Draft Strategic Plan 2019-2022
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Item 5.5 - Lothian Strategic Planning Forum
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Item 5.6 - 2019/20 Financial Plan
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Item 5.7 - Performance Report
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Item 5.8 - Review of Progress within Integration of Health and Social Care – Ministerial Strategic Group
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Item 5.9 - Update on the Edinburgh Integration Joint Board Grants Review
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Item 5.10 - Calendar of Meetings
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Item 5.10 - Amendment by Councillor Webber - Calendar of Meetings
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Speakers
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Agenda
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Start of webcastShare video at 00:00:00No items attached to this agenda
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 1.1 - Order of Business
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Item 2.1 - Declaration of InterestsShare video at 00:07:36No items attached to this agenda
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Christine Farquhar Christine Farquhar
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 3.1 - DeputationsShare video at 00:08:20No items attached to this agenda
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Item 4.1 - Minute of Edinburgh Integration Joint Board of 8 February 2019Share video at 00:08:21
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Pat Wynne Pat Wynne
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Item 4.2.1 - Minute of Audit and Risk Committee of 16 November 2018Share video at 00:08:50
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 4.2.2 - Minute of Professional Advisory Group of 8 January 2019
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Item 4.2.3 - Minute Strategic Planning Group of 30 November 2018Share video at 00:09:15
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 5.1 - Rolling Actions LogShare video at 00:11:41
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 5.2 - Carers StrategyShare video at 00:12:24
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Tony Duncan Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Christine Farquhar Christine Farquhar
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Tony Duncan Tony Duncan
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Cllr Robert Aldridge (Liberal Democrat) Cllr Robert Aldridge (Liberal Democrat)
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Tony Duncan Tony Duncan
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Tony Duncan Tony Duncan
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Angus McCann Angus McCann
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Michael Ash Michael Ash
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Michael Ash Michael Ash
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Christine Farquhar Christine Farquhar
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Tony Duncan Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 5.3 - Short Break Services Statement (Unpaid Carers)Share video at 00:21:12
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Tony Duncan Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Robert Aldridge (Liberal Democrat) Cllr Robert Aldridge (Liberal Democrat)
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Tony Duncan Tony Duncan
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Christine Farquhar Christine Farquhar
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Christine Farquhar Christine Farquhar
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Tom Cowan Tom Cowan
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Christine Farquhar Christine Farquhar
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Tony Duncan Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr George Gordon (Scottish National Party) Cllr George Gordon (Scottish National Party)
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Tony Duncan Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 5.4 - Edinburgh Integration Joint Board Draft Strategic Plan 2019-2022Share video at 00:32:29
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Tony Duncan Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Susan Webber (Conservative) Cllr Susan Webber (Conservative)
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Tony Duncan Tony Duncan
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Cllr Susan Webber (Conservative) Cllr Susan Webber (Conservative)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Tony Duncan Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Martin Hill Martin Hill
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Tony Duncan Tony Duncan
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Angus McCann Angus McCann
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Tony Duncan Tony Duncan
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Richard Williams Richard Williams
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Michael Ash Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Tony Duncan Tony Duncan
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Ella Simpson Ella Simpson
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Tony Duncan Tony Duncan
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Tony Duncan Tony Duncan
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Tony Duncan Tony Duncan
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Helen FitzGerald Helen FitzGerald
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Tony Duncan Tony Duncan
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Helen FitzGerald Helen FitzGerald
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Carolyn Hirst Carolyn Hirst
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Ella Simpson Ella Simpson
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Tony Duncan Tony Duncan
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Michael Ash Michael Ash
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Tony Duncan Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Christine Farquhar Christine Farquhar
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Andrew Coull Andrew Coull
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 5.5 - Lothian Strategic Planning ForumShare video at 01:11:05
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Susan Webber (Conservative) Cllr Susan Webber (Conservative)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Item 5.6 - 2019/20 Financial PlanShare video at 01:13:29
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Michael Ash Michael Ash
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Michael Ash Michael Ash
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Kirsten Hey Kirsten Hey
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Christine Farquhar Christine Farquhar
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Ian McKay Ian McKay
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Ella Simpson Ella Simpson
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Ella Simpson Ella Simpson
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Angus McCann Angus McCann
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Richard Williams Richard Williams
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Richard Williams Richard Williams
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Richard Williams Richard Williams
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Christine Farquhar Christine Farquhar
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Martin Hill Martin Hill
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Martin Hill Martin Hill
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Martin Hill Martin Hill
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Cllr Susan Webber (Conservative) Cllr Susan Webber (Conservative)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Michael Ash Michael Ash
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Michael Ash Michael Ash
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Helen FitzGerald Helen FitzGerald
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Martin Hill Martin Hill
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Christine Farquhar Christine Farquhar
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Christine Farquhar Christine Farquhar
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Michael Ash Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Michael Ash Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Susan Webber (Conservative) Cllr Susan Webber (Conservative)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 5.7 - Performance ReportShare video at 02:04:35
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Tony Duncan Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Martin Hill Martin Hill
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Martin Hill Martin Hill
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Richard Williams Richard Williams
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Michael Ash Michael Ash
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Kirsten Hey Kirsten Hey
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Tony Duncan Tony Duncan
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Susan Webber (Conservative) Cllr Susan Webber (Conservative)
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Angus McCann Angus McCann
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Tony Duncan Tony Duncan
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Ian McKay Ian McKay
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Tony Duncan Tony Duncan
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Christine Farquhar Christine Farquhar
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Tony Duncan Tony Duncan
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Alison Robertson Alison Robertson
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Andrew Coull Andrew Coull
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Alison Robertson Alison Robertson
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Andrew Coull Andrew Coull
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Andrew Coull Andrew Coull
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Tom Cowan Tom Cowan
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Kirsten Hey Kirsten Hey
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Helen FitzGerald Helen FitzGerald
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Tom Cowan Tom Cowan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 5.8 - Review of Progress within Integration of Health and Social Care – Ministerial Strategic GroupShare video at 02:28:19
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Martin Hill Martin Hill
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Angus McCann Angus McCann
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 5.9 - Update on the Edinburgh Integration Joint Board Grants ReviewShare video at 02:35:25
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Angus McCann Angus McCann
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Angus McCann Angus McCann
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Tom Cowan Tom Cowan
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Angus McCann Angus McCann
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Ella Simpson Ella Simpson
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Carolyn Hirst Carolyn Hirst
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Michael Ash Michael Ash
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Michael Ash Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Christine Farquhar Christine Farquhar
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Richard Williams Richard Williams
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Lesley Birrell (Clerk) Lesley Birrell (Clerk)
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Item 5.10 - Calendar of MeetingsShare video at 02:48:05
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Michael Ash Michael Ash
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Michael Ash Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Martin Hill Martin Hill
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Angus McCann Angus McCann
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Richard Williams Richard Williams
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Cllr Susan Webber (Conservative) Cllr Susan Webber (Conservative)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Michael Ash Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Michael Ash Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Kirsten Hey Kirsten Hey
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Kirsten Hey Kirsten Hey
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Helen FitzGerald Helen FitzGerald
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Christine Farquhar Christine Farquhar
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Susan Webber (Conservative) Cllr Susan Webber (Conservative)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Susan Webber (Conservative) Cllr Susan Webber (Conservative)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Webcast Finished
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