Integration Joint Board - 29 March 2019
Friday, 29th March 2019 at 9:30am 

Agenda

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Speakers

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Start of webcast
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  1. Cllr Ricky Henderson (Labour)
  2. Lesley Birrell (Clerk)
Item 1.1 - Order of Business
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Item 2.1 - Declaration of Interests
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  1. Christine Farquhar
  2. Lesley Birrell (Clerk)
Item 3.1 - Deputations
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Item 4.1 - Minute of Edinburgh Integration Joint Board of 8 February 2019
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  1. Cllr Ricky Henderson (Labour)
  2. Pat Wynne
  3. Cllr Ricky Henderson (Labour)
Item 4.2.1 - Minute of Audit and Risk Committee of 16 November 2018
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  1. Lesley Birrell (Clerk)
  2. Cllr Ricky Henderson (Labour)
  3. Lesley Birrell (Clerk)
Item 4.2.2 - Minute of Professional Advisory Group of 8 January 2019
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  1. Cllr Ricky Henderson (Labour)
Item 4.2.3 - Minute Strategic Planning Group of 30 November 2018
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  1. Lesley Birrell (Clerk)
  2. Cllr Melanie Main (Scottish Green)
  3. Cllr Ricky Henderson (Labour)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Ricky Henderson (Labour)
  6. Cllr Melanie Main (Scottish Green)
  7. Cllr Ricky Henderson (Labour)
  8. Lesley Birrell (Clerk)
Item 5.1 - Rolling Actions Log
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  1. Cllr Ricky Henderson (Labour)
  2. Lesley Birrell (Clerk)
Item 5.2 - Carers Strategy
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  1. Tony Duncan
  2. Cllr Ricky Henderson (Labour)
  3. Christine Farquhar
  4. Tony Duncan
  5. Cllr Robert Aldridge (Liberal Democrat)
  6. Tony Duncan
  7. Cllr Melanie Main (Scottish Green)
  8. Tony Duncan
  9. Angus McCann
  10. Moira Pringle (Chief Finance Officer)
  11. Michael Ash
  12. Judith Proctor (Chief Officer)
  13. Michael Ash
  14. Judith Proctor (Chief Officer)
  15. Christine Farquhar
  16. Cllr Ricky Henderson (Labour)
  17. Moira Pringle (Chief Finance Officer)
  18. Tony Duncan
  19. Cllr Ricky Henderson (Labour)
  20. Lesley Birrell (Clerk)
Item 5.3 - Short Break Services Statement (Unpaid Carers)
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  1. Tony Duncan
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Robert Aldridge (Liberal Democrat)
  4. Tony Duncan
  5. Judith Proctor (Chief Officer)
  6. Christine Farquhar
  7. Cllr Melanie Main (Scottish Green)
  8. Judith Proctor (Chief Officer)
  9. Christine Farquhar
  10. Judith Proctor (Chief Officer)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Ricky Henderson (Labour)
  13. Tom Cowan
  14. Christine Farquhar
  15. Cllr Melanie Main (Scottish Green)
  16. Tony Duncan
  17. Cllr Ricky Henderson (Labour)
  18. Cllr George Gordon (Scottish National Party)
  19. Tony Duncan
  20. Cllr Ricky Henderson (Labour)
  21. Lesley Birrell (Clerk)
Item 5.4 - Edinburgh Integration Joint Board Draft Strategic Plan 2019-2022
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  1. Tony Duncan
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Susan Webber (Conservative)
  4. Tony Duncan
  5. Cllr Susan Webber (Conservative)
  6. Cllr Ricky Henderson (Labour)
  7. Tony Duncan
  8. Cllr Ricky Henderson (Labour)
  9. Martin Hill
  10. Tony Duncan
  11. Angus McCann
  12. Tony Duncan
  13. Richard Williams
  14. Michael Ash
  15. Cllr Ricky Henderson (Labour)
  16. Judith Proctor (Chief Officer)
  17. Tony Duncan
  18. Ella Simpson
  19. Tony Duncan
  20. Cllr Melanie Main (Scottish Green)
  21. Tony Duncan
  22. Cllr Melanie Main (Scottish Green)
  23. Cllr Melanie Main (Scottish Green)
  24. Cllr Ricky Henderson (Labour)
  25. Tony Duncan
  26. Helen FitzGerald
  27. Tony Duncan
  28. Helen FitzGerald
  29. Judith Proctor (Chief Officer)
  30. Carolyn Hirst
  31. Ella Simpson
  32. Tony Duncan
  33. Michael Ash
  34. Tony Duncan
  35. Cllr Ricky Henderson (Labour)
  36. Christine Farquhar
  37. Cllr Ricky Henderson (Labour)
  38. Andrew Coull
  39. Judith Proctor (Chief Officer)
  40. Cllr Ricky Henderson (Labour)
  41. Lesley Birrell (Clerk)
  42. Cllr Ricky Henderson (Labour)
  43. Lesley Birrell (Clerk)
Item 5.5 - Lothian Strategic Planning Forum
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  1. Judith Proctor (Chief Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Susan Webber (Conservative)
  4. Cllr Melanie Main (Scottish Green)
  5. Judith Proctor (Chief Officer)
  6. Cllr Ricky Henderson (Labour)
  7. Moira Pringle (Chief Finance Officer)
Item 5.6 - 2019/20 Financial Plan
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  1. Lesley Birrell (Clerk)
  2. Moira Pringle (Chief Finance Officer)
  3. Cllr Ricky Henderson (Labour)
  4. Michael Ash
  5. Moira Pringle (Chief Finance Officer)
  6. Michael Ash
  7. Kirsten Hey
  8. Moira Pringle (Chief Finance Officer)
  9. Christine Farquhar
  10. Moira Pringle (Chief Finance Officer)
  11. Ian McKay
  12. Moira Pringle (Chief Finance Officer)
  13. Ella Simpson
  14. Moira Pringle (Chief Finance Officer)
  15. Ella Simpson
  16. Cllr Ricky Henderson (Labour)
  17. Moira Pringle (Chief Finance Officer)
  18. Cllr Ricky Henderson (Labour)
  19. Moira Pringle (Chief Finance Officer)
  20. Cllr Ricky Henderson (Labour)
  21. Angus McCann
  22. Richard Williams
  23. Moira Pringle (Chief Finance Officer)
  24. Richard Williams
  25. Moira Pringle (Chief Finance Officer)
  26. Richard Williams
  27. Moira Pringle (Chief Finance Officer)
  28. Christine Farquhar
  29. Moira Pringle (Chief Finance Officer)
  30. Cllr Melanie Main (Scottish Green)
  31. Moira Pringle (Chief Finance Officer)
  32. Cllr Melanie Main (Scottish Green)
  33. Moira Pringle (Chief Finance Officer)
  34. Martin Hill
  35. Moira Pringle (Chief Finance Officer)
  36. Martin Hill
  37. Moira Pringle (Chief Finance Officer)
  38. Martin Hill
  39. Cllr Susan Webber (Conservative)
  40. Moira Pringle (Chief Finance Officer)
  41. Michael Ash
  42. Judith Proctor (Chief Officer)
  43. Michael Ash
  44. Helen FitzGerald
  45. Judith Proctor (Chief Officer)
  46. Cllr Melanie Main (Scottish Green)
  47. Moira Pringle (Chief Finance Officer)
  48. Cllr Melanie Main (Scottish Green)
  49. Moira Pringle (Chief Finance Officer)
  50. Martin Hill
  51. Cllr Ricky Henderson (Labour)
  52. Christine Farquhar
  53. Cllr Ricky Henderson (Labour)
  54. Moira Pringle (Chief Finance Officer)
  55. Cllr Ricky Henderson (Labour)
  56. Christine Farquhar
  57. Moira Pringle (Chief Finance Officer)
  58. Cllr Ricky Henderson (Labour)
  59. Judith Proctor (Chief Officer)
  60. Cllr Ricky Henderson (Labour)
  61. Michael Ash
  62. Cllr Ricky Henderson (Labour)
  63. Michael Ash
  64. Cllr Ricky Henderson (Labour)
  65. Cllr Melanie Main (Scottish Green)
  66. Cllr Ricky Henderson (Labour)
  67. Cllr Melanie Main (Scottish Green)
  68. Moira Pringle (Chief Finance Officer)
  69. Cllr Melanie Main (Scottish Green)
  70. Cllr Ricky Henderson (Labour)
  71. Cllr Susan Webber (Conservative)
  72. Cllr Ricky Henderson (Labour)
  73. Lesley Birrell (Clerk)
Item 5.7 - Performance Report
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  1. Tony Duncan
  2. Cllr Ricky Henderson (Labour)
  3. Martin Hill
  4. Judith Proctor (Chief Officer)
  5. Martin Hill
  6. Judith Proctor (Chief Officer)
  7. Richard Williams
  8. Judith Proctor (Chief Officer)
  9. Michael Ash
  10. Judith Proctor (Chief Officer)
  11. Kirsten Hey
  12. Tony Duncan
  13. Judith Proctor (Chief Officer)
  14. Cllr Susan Webber (Conservative)
  15. Angus McCann
  16. Tony Duncan
  17. Ian McKay
  18. Tony Duncan
  19. Judith Proctor (Chief Officer)
  20. Cllr Melanie Main (Scottish Green)
  21. Cllr Ricky Henderson (Labour)
  22. Christine Farquhar
  23. Tony Duncan
  24. Alison Robertson
  25. Andrew Coull
  26. Alison Robertson
  27. Andrew Coull
  28. Andrew Coull
  29. Cllr Melanie Main (Scottish Green)
  30. Cllr Ricky Henderson (Labour)
  31. Tom Cowan
  32. Kirsten Hey
  33. Cllr Ricky Henderson (Labour)
  34. Helen FitzGerald
  35. Tom Cowan
  36. Cllr Ricky Henderson (Labour)
  37. Judith Proctor (Chief Officer)
  38. Cllr Ricky Henderson (Labour)
  39. Lesley Birrell (Clerk)
Item 5.8 - Review of Progress within Integration of Health and Social Care – Ministerial Strategic Group
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  1. Judith Proctor (Chief Officer)
  2. Martin Hill
  3. Judith Proctor (Chief Officer)
  4. Angus McCann
  5. Judith Proctor (Chief Officer)
  6. Cllr Melanie Main (Scottish Green)
  7. Judith Proctor (Chief 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. Cllr Melanie Main (Scottish Green)
  14. Judith Proctor (Chief Officer)
  15. Cllr Melanie Main (Scottish Green)
  16. Cllr Ricky Henderson (Labour)
  17. Lesley Birrell (Clerk)
Item 5.9 - Update on the Edinburgh Integration Joint Board Grants Review
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  1. Moira Pringle (Chief Finance Officer)
  2. Angus McCann
  3. Moira Pringle (Chief Finance Officer)
  4. Angus McCann
  5. Moira Pringle (Chief Finance Officer)
  6. Tom Cowan
  7. Angus McCann
  8. Cllr Ricky Henderson (Labour)
  9. Ella Simpson
  10. Carolyn Hirst
  11. Moira Pringle (Chief Finance Officer)
  12. Cllr Melanie Main (Scottish Green)
  13. Moira Pringle (Chief Finance Officer)
  14. Cllr Melanie Main (Scottish Green)
  15. Cllr Ricky Henderson (Labour)
  16. Cllr Melanie Main (Scottish Green)
  17. Michael Ash
  18. Moira Pringle (Chief Finance Officer)
  19. Michael Ash
  20. Cllr Ricky Henderson (Labour)
  21. Christine Farquhar
  22. Moira Pringle (Chief Finance Officer)
  23. Richard Williams
  24. Cllr Ricky Henderson (Labour)
  25. Lesley Birrell (Clerk)
Item 5.10 - Calendar of Meetings
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  1. Cllr Ricky Henderson (Labour)
  2. Judith Proctor (Chief Officer)
  3. Cllr Ricky Henderson (Labour)
  4. Michael Ash
  5. Michael Ash
  6. Cllr Ricky Henderson (Labour)
  7. Martin Hill
  8. Angus McCann
  9. Richard Williams
  10. Cllr Susan Webber (Conservative)
  11. Cllr Melanie Main (Scottish Green)
  12. Michael Ash
  13. Cllr Ricky Henderson (Labour)
  14. Michael Ash
  15. Cllr Ricky Henderson (Labour)
  16. Kirsten Hey
  17. Cllr Ricky Henderson (Labour)
  18. Kirsten Hey
  19. Helen FitzGerald
  20. Cllr Ricky Henderson (Labour)
  21. Christine Farquhar
  22. Cllr Ricky Henderson (Labour)
  23. Cllr Susan Webber (Conservative)
  24. Cllr Ricky Henderson (Labour)
  25. Cllr Susan Webber (Conservative)
  26. Cllr Ricky Henderson (Labour)
  27. Judith Proctor (Chief Officer)
  28. Judith Proctor (Chief Officer)
  29. Cllr Ricky Henderson (Labour)
  30. Webcast Finished
Cllr Ricky Henderson (Labour)
Cllr Ricky Henderson (Labour)
City of Edinburgh Council
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