Integration Joint Board - 21 June 2019 (Fri, 21st Jun 2019 - 9:30 am)
A full record of this meeting will be available in the Webcast Library on this site.
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Show agenda
Resources
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Item 1.1 - Order of Business
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Item 4.1 - Minute of Edinburgh Integration Joint Board of 24 May 2019
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Item 4.2.1 - Minute of Audit & Risk Committee of 08 March 2019
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Item 4.2.2 - Minute of Strategic Planning Group of 15 March 2019
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Item 4.2.3 - Minute of Strategic Planning Group of 26 April 2019
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Item 5.1 - Rolling Actions Log
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Item 6.1 - Evaluation of 2018-19 Winter Plan
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Item 6.2 - Scottish Government - Seek, Keep & Treat Funding
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Item 6.3 - Action 15 Funding
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Item 6.4 - Inclusive Edinburgh
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Item 7.1 - Edinburgh IJB Unaudited Annual Accounts 2018-19
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Item 7.2 - Finance Update
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Item 8.1 - Committee Terms of Reference and Good Governance Handbook
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Item 8.2 - Integration Scheme – Carers (Scotland) Act 2016 – Update
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Item 8.3 - IJB Risk Register
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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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Mr Tony Duncan Mr Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Item 1.1 - Order of BusinessShare video at 00:10:34
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Item 2.1 Declaration of InterestsShare video at 00:11:13No items attached to this agenda
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Ella Simpson Ella Simpson
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Ella Simpson Ella Simpson
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Christine Farquhar Christine Farquhar
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Christine Farquhar Christine Farquhar
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Item 3.1 - DeputationsShare video at 00:12:12No items attached to this agenda
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Deputation speaker
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Deputation speaker
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Michael Ash Mr Michael Ash
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Deputation speaker
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Martin Hill
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Deputation speaker
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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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Mr Angus McCann Mr 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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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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Deputation speaker
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Carl Bickler Carl Bickler
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Deputation speaker
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Christine Farquhar Christine Farquhar
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Andrew Coull Mr Andrew Coull
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Deputation speaker
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Cllr Robert Aldridge (Liberal Democrat) Cllr Robert Aldridge (Liberal Democrat)
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Deputation speaker
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Robert Aldridge (Liberal Democrat) Cllr Robert Aldridge (Liberal Democrat)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Robert Aldridge (Liberal Democrat) Cllr Robert Aldridge (Liberal Democrat)
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Deputation speaker
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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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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Mr Tony Duncan Mr Tony Duncan
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Item 6.2 - Scottish Government - Seek, Keep & Treat FundingShare video at 00:42:53
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Mr Colin Beck Mr Colin Beck
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Mr Colin Beck Mr Colin Beck
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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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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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 Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Colin Beck Mr Colin Beck
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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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Carl Bickler Carl Bickler
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Colin Beck Mr Colin Beck
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Mr Colin Beck Mr Colin Beck
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Carl Bickler Carl Bickler
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Mr Colin Beck Mr Colin Beck
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Mr Michael Ash Mr Michael Ash
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Mr Colin Beck Mr Colin Beck
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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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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Mr Michael Ash Mr Michael Ash
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Mr Colin Beck Mr Colin Beck
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Mr Michael Ash Mr Michael Ash
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Mr Colin Beck Mr Colin Beck
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Colin Beck Mr Colin Beck
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Mr Richard Williams Mr Richard Williams
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Robert Aldridge (Liberal Democrat) Cllr Robert Aldridge (Liberal Democrat)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Angus McCann Mr Angus McCann
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Mr Colin Beck Mr Colin Beck
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Angus McCann Mr Angus McCann
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Mr Tony Duncan Mr Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Item 6.3 - Action 15 FundingShare video at 01:03:38
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Mr Tony Duncan Mr Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Martin Hill
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Mr Tony Duncan Mr Tony Duncan
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Deputation speaker
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Mr Michael Ash Mr Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Michael Ash Mr Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Andrew Coull Mr Andrew Coull
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Deputation speaker
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Ella Simpson Ella Simpson
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Mr Tony Duncan Mr Tony Duncan
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Mr Ian McKay Mr Ian McKay
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Deputation speaker
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Mr Colin Beck Mr Colin Beck
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Tony Duncan Mr Tony Duncan
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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 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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Mr Michael Ash Mr Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Michael Ash Mr 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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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Angus McCann Mr Angus McCann
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Martin Hill
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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 Robert Aldridge (Liberal Democrat) Cllr Robert Aldridge (Liberal Democrat)
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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 Robert Aldridge (Liberal Democrat) Cllr Robert Aldridge (Liberal Democrat)
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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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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Michael Ash Mr Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Item 4.1 - Minute of Edinburgh Integration Joint Board of 24 May 2019Share video at 01:44:24
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Carl Bickler Carl Bickler
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Item 4.2.1 - Minute of Audit & Risk Committee of 08 March 2019
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Item 4.1 - Minute of Edinburgh Integration Joint Board of 24 May 2019Share video at 01:46:10
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Carl Bickler Carl Bickler
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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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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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 Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Item 4.2.1 - Minute of Audit & Risk Committee of 08 March 2019
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Item 4.2.2 - Minute of Strategic Planning Group of 15 March 2019
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Item 4.2.3 - Minute of Strategic Planning Group of 26 April 2019Share video at 01:49:31
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Christine Farquhar Christine Farquhar
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Mr Tony Duncan Mr Tony Duncan
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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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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Item 5.1 - Rolling Actions LogShare video at 01:52:04
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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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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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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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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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Item 6.1 - Evaluation of 2018-19 Winter PlanShare video at 01:55:28
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Mr Tom Cowan Mr Tom Cowan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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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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Deputation speaker
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Pat Wynne Pat Wynne
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Mr Angus McCann Mr Angus McCann
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Deputation speaker
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Mr Tom Cowan Mr Tom Cowan
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Deputation speaker
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Pat Wynne Pat Wynne
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Pat Wynne Pat Wynne
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Pat Wynne Pat Wynne
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Mr Tom Cowan Mr Tom Cowan
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Pat Wynne Pat Wynne
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Mr Tom Cowan Mr Tom Cowan
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Mr Tony Duncan Mr Tony Duncan
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Mr Tom Cowan Mr Tom Cowan
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Mr Tom Cowan Mr Tom Cowan
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Mr Michael Ash Mr Michael Ash
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Pat Wynne Pat Wynne
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Mr Michael Ash Mr Michael Ash
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Mr Richard Williams Mr Richard Williams
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Mr Andrew Coull Mr Andrew Coull
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Mr Andrew Coull Mr Andrew Coull
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Mr Tom Cowan Mr Tom Cowan
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Mr Colin Beck Mr Colin Beck
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Carolyn Hirst Carolyn Hirst
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Mr Tom Cowan Mr Tom Cowan
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Mr Angus McCann Mr Angus McCann
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Mr Colin Beck Mr Colin Beck
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Mr Tom Cowan Mr Tom Cowan
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Mr Tom Cowan Mr Tom Cowan
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Mr Tony Duncan Mr Tony Duncan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Richard Williams Mr Richard Williams
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Mr Andrew Coull Mr Andrew Coull
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Mr Andrew Coull Mr Andrew Coull
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Mr Tom Cowan Mr Tom Cowan
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Mr Tony Duncan Mr Tony Duncan
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Item 6.2 - Scottish Government - Seek, Keep & Treat Funding
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Item 6.3 - Action 15 Funding
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Item 6.4 - Inclusive EdinburghShare video at 02:28:56
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Mr Colin Beck Mr Colin Beck
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Richard Williams Mr Richard Williams
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Mr Michael Ash Mr Michael Ash
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Mr Colin Beck Mr Colin Beck
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Mr Michael Ash Mr Michael Ash
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Jackie Irvine Jackie Irvine
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Cllr Robert Aldridge (Liberal Democrat) Cllr Robert Aldridge (Liberal Democrat)
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Mr Colin Beck Mr Colin Beck
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Jackie Irvine Jackie Irvine
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Mr Colin Beck Mr Colin Beck
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Mr Tony Duncan Mr Tony Duncan
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Mr Colin Beck Mr Colin Beck
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Mr Andrew Coull Mr Andrew Coull
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Carolyn Hirst Carolyn Hirst
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Mr Angus McCann Mr Angus McCann
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Colin Beck Mr Colin Beck
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Colin Beck Mr Colin Beck
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Item 7.1 - Edinburgh IJB Unaudited Annual Accounts 2018-19Share video at 02:48:18
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Mr Colin Beck Mr Colin Beck
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Mr Colin Beck Mr Colin Beck
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Colin Beck Mr Colin Beck
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Mr Michael Ash Mr Michael Ash
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Mr Colin Beck Mr Colin Beck
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Mr Colin Beck Mr Colin Beck
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Mr Michael Ash Mr Michael Ash
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Mr Colin Beck Mr Colin Beck
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Mr Colin Beck Mr Colin Beck
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Item 7.2 - Finance UpdateShare video at 02:51:35
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Mr Colin Beck Mr Colin Beck
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Mr Colin Beck Mr Colin Beck
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Mr Colin Beck Mr Colin Beck
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Mr Colin Beck Mr Colin Beck
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Mr Colin Beck Mr Colin Beck
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Mr Colin Beck Mr Colin Beck
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Cllr Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Mr Colin Beck Mr Colin Beck
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Mr Colin Beck Mr Colin Beck
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Martin Hill
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Mr Colin Beck Mr Colin Beck
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Mr Michael Ash Mr Michael Ash
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Mr Colin Beck Mr Colin Beck
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Colin Beck Mr Colin Beck
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Cllr Melanie Main (Scottish Green) Cllr Melanie Main (Scottish Green)
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Mr Colin Beck Mr Colin Beck
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Mr Colin Beck Mr Colin Beck
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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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Mr Colin Beck Mr Colin Beck
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Mr Colin Beck Mr Colin Beck
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Mr Angus McCann Mr Angus McCann
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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 Robert Aldridge (Liberal Democrat) Cllr Robert Aldridge (Liberal Democrat)
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Martin Hill
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Mr Richard Williams Mr Richard Williams
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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 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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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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Mr Michael Ash Mr Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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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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Martin Hill
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Martin Hill
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Cllr Robert Aldridge (Liberal Democrat) Cllr Robert Aldridge (Liberal Democrat)
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Martin Hill
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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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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Mr Michael Ash Mr Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Angus McCann Mr Angus McCann
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Martin Hill
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Martin Hill
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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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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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Mr Michael Ash Mr Michael Ash
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Jackie Irvine Jackie Irvine
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Christine Farquhar Christine Farquhar
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Mr Michael Ash Mr Michael Ash
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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 Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Judith Proctor (Chief Officer) Judith Proctor (Chief Officer)
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Mr Angus McCann Mr Angus McCann
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Item 7.1 - Edinburgh IJB Unaudited Annual Accounts 2018-19
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Item 7.2 - Finance UpdateShare video at 03:39:38
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Cllr Ricky Henderson (Labour) Cllr Ricky Henderson (Labour)
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Mr Jamie Macrae (Clerk) Mr Jamie Macrae (Clerk)
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Item 8.1 - Committee Terms of Reference and Good Governance Handbook
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Item 8.2 - Integration Scheme – Carers (Scotland) Act 2016 – Update
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Item 8.3 - IJB Risk RegisterShare video at 03:40:30
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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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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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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 Iain Whyte (Conservative) Cllr Iain Whyte (Conservative)
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Mr Michael Ash Mr Michael Ash
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Moira Pringle (Chief Finance Officer) Moira Pringle (Chief Finance Officer)
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Mr Tony Duncan Mr Tony Duncan
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Martin Hill
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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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Webcast Finished
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