Integration Joint Board - 21 June 2019 - Friday 21 June 2019, 9:30am - Feedback Tab - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Tony Duncan
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Cllr Ricky Henderson (Labour)
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Jamie Macrae (Clerk)
Agenda item :
Item 1.1 - Order of Business
Agenda item :
Item 2.1 Declaration of Interests
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Ella Simpson
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Ella Simpson
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Christine Farquhar
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Christine Farquhar
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Cllr Ricky Henderson (Labour)
Agenda item :
Item 3.1 - Deputations
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Deputation speaker
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Deputation speaker
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Cllr Ricky Henderson (Labour)
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Michael Ash
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Deputation speaker
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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)
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Ella Simpson
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Cllr Ricky Henderson (Labour)
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Angus McCann
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Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour)
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Deputation speaker
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Cllr Ricky Henderson (Labour)
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Carl Bickler
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Deputation speaker
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Christine Farquhar
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Cllr Ricky Henderson (Labour)
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Andrew Coull
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Deputation speaker
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Cllr Robert Aldridge
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Deputation speaker
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Judith Proctor (Chief Officer)
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Cllr Robert Aldridge
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Judith Proctor (Chief Officer)
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Cllr Robert Aldridge
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Deputation speaker
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Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour)
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Jamie Macrae (Clerk)
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Tony Duncan
Agenda item :
Item 6.2 - Scottish Government - Seek, Keep & Treat Funding
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Cllr Ricky Henderson (Labour)
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Cllr Iain Whyte (Conservative)
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Colin Beck
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Cllr Iain Whyte (Conservative)
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Colin Beck
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Moira Pringle (Chief Finance Officer)
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Cllr Iain Whyte (Conservative)
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Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer)
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Moira Pringle (Chief Finance Officer)
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Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour)
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Colin Beck
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Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer)
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Cllr Ricky Henderson (Labour)
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Carl Bickler
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Cllr Ricky Henderson (Labour)
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Colin Beck
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Colin Beck
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Carl Bickler
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Colin Beck
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Michael Ash
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Colin Beck
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Moira Pringle (Chief Finance Officer)
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Moira Pringle (Chief Finance Officer)
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Cllr Ricky Henderson (Labour)
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Michael Ash
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Moira Pringle (Chief Finance Officer)
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Colin Beck
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Michael Ash
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Colin Beck
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Cllr Ricky Henderson (Labour)
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Colin Beck
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Richard Williams
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Judith Proctor (Chief Officer)
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Cllr Robert Aldridge
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Cllr Ricky Henderson (Labour)
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Angus McCann
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Colin Beck
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Cllr Ricky Henderson (Labour)
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Angus McCann
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Tony Duncan
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Cllr Ricky Henderson (Labour)
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Jamie Macrae (Clerk)
Agenda item :
Item 6.3 - Action 15 Funding
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Tony Duncan
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Cllr Ricky Henderson (Labour)
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Martin Hill
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Tony Duncan
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Deputation speaker
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Moira Pringle (Chief Finance Officer)
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Michael Ash
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Cllr Ricky Henderson (Labour)
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Michael Ash
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Cllr Ricky Henderson (Labour)
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Andrew Coull
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Deputation speaker
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Ella Simpson
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Tony Duncan
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Ian McKay
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Deputation speaker
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Colin Beck
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Cllr Ricky Henderson (Labour)
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Tony Duncan
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Moira Pringle (Chief Finance Officer)
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Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour)
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Moira Pringle (Chief Finance Officer)
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Michael Ash
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Cllr Ricky Henderson (Labour)
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Michael Ash
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Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour)
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Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour)
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Angus McCann
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Cllr Iain Whyte (Conservative)
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Cllr Ricky Henderson (Labour)
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Martin Hill
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Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green)
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Cllr Robert Aldridge
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Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour)
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Cllr Robert Aldridge
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Cllr Ricky Henderson (Labour)
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Cllr Robert Aldridge
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Cllr Ricky Henderson (Labour)
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Michael Ash
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Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour)
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Jamie Macrae (Clerk)
Agenda item :
Item 4.1 - Minute of Edinburgh Integration Joint Board of 24 May 2019
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Cllr Ricky Henderson (Labour)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Jamie Macrae (Clerk)
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Carl Bickler
Agenda item :
Item 4.2.1 - Minute of Audit & Risk Committee of 08 March 2019
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Agenda item :
Item 4.1 - Minute of Edinburgh Integration Joint Board of 24 May 2019
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Carl Bickler
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Jamie Macrae (Clerk)
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Moira Pringle (Chief Finance Officer)
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Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green)
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Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Jamie Macrae (Clerk)
Agenda item :
Item 4.2.1 - Minute of Audit & Risk Committee of 08 March 2019
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Agenda item :
Item 4.2.2 - Minute of Strategic Planning Group of 15 March 2019
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Agenda item :
Item 4.2.3 - Minute of Strategic Planning Group of 26 April 2019
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Cllr Melanie Main (Scottish Green)
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Jamie Macrae (Clerk)
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Cllr Melanie Main (Scottish Green)
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Christine Farquhar
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Jamie Macrae (Clerk)
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Cllr Melanie Main (Scottish Green)
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Tony Duncan
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Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour)
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Jamie Macrae (Clerk)
Agenda item :
Item 5.1 - Rolling Actions Log
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Cllr Iain Whyte (Conservative)
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Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green)
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Jamie Macrae (Clerk)
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Cllr Iain Whyte (Conservative)
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Cllr Melanie Main (Scottish Green)
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Cllr Melanie Main (Scottish Green)
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Jamie Macrae (Clerk)
Agenda item :
Item 6.1 - Evaluation of 2018-19 Winter Plan
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Tom Cowan
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Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour)
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Cllr Robert Aldridge
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Deputation speaker
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Pat Wynne
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Angus McCann
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Deputation speaker
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Tom Cowan
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Cllr Melanie Main (Scottish Green)
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Deputation speaker
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Pat Wynne
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Cllr Melanie Main (Scottish Green)
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Pat Wynne
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Pat Wynne
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Tom Cowan
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Pat Wynne
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Cllr Melanie Main (Scottish Green)
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Tom Cowan
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Tony Duncan
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Tom Cowan
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Tom Cowan
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Michael Ash
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Michael Ash
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Pat Wynne
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Richard Williams
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Andrew Coull
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Andrew Coull
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Tom Cowan
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Colin Beck
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Carolyn Hirst
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Tom Cowan
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Angus McCann
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Colin Beck
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Cllr Iain Whyte (Conservative)
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Tom Cowan
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Cllr Iain Whyte (Conservative)
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Tom Cowan
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Cllr Iain Whyte (Conservative)
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Tony Duncan
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Cllr Ricky Henderson (Labour)
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Richard Williams
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Judith Proctor (Chief Officer)
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Andrew Coull
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Andrew Coull
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Tom Cowan
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Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour)
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Jamie Macrae (Clerk)
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Tony Duncan
Agenda item :
Item 6.2 - Scottish Government - Seek, Keep & Treat Funding
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Agenda item :
Item 6.3 - Action 15 Funding
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Agenda item :
Item 6.4 - Inclusive Edinburgh
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Cllr Ricky Henderson (Labour)
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Cllr Iain Whyte (Conservative)
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Colin Beck
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Cllr Ricky Henderson (Labour)
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Richard Williams
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Michael Ash
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Colin Beck
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Michael Ash
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Jackie Irvine
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Cllr Robert Aldridge
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Colin Beck
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Jackie Irvine
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Colin Beck
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Tony Duncan
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Colin Beck
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Andrew Coull
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Carolyn Hirst
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Angus McCann
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Cllr Ricky Henderson (Labour)
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Colin Beck
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Cllr Ricky Henderson (Labour)
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Colin Beck
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Jamie Macrae (Clerk)
Agenda item :
Item 7.1 - Edinburgh IJB Unaudited Annual Accounts 2018-19
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Colin Beck
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Moira Pringle (Chief Finance Officer)
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Colin Beck
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Cllr Ricky Henderson (Labour)
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Colin Beck
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Michael Ash
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Colin Beck
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Moira Pringle (Chief Finance Officer)
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Colin Beck
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Michael Ash
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Colin Beck
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Moira Pringle (Chief Finance Officer)
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Colin Beck
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Cllr Ricky Henderson (Labour)
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Jamie Macrae (Clerk)
Agenda item :
Item 7.2 - Finance Update
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Colin Beck
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Moira Pringle (Chief Finance Officer)
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Colin Beck
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Judith Proctor (Chief Officer)
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Colin Beck
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Cllr Ricky Henderson (Labour)
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Cllr Iain Whyte (Conservative)
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Colin Beck
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Moira Pringle (Chief Finance Officer)
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Colin Beck
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Judith Proctor (Chief Officer)
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Colin Beck
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Cllr Iain Whyte (Conservative)
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Colin Beck
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Moira Pringle (Chief Finance Officer)
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Colin Beck
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Martin Hill
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Colin Beck
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Michael Ash
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Colin Beck
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Cllr Ricky Henderson (Labour)
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Colin Beck
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Cllr Melanie Main (Scottish Green)
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Colin Beck
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Moira Pringle (Chief Finance Officer)
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Colin Beck
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Judith Proctor (Chief Officer)
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Colin Beck
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Cllr Melanie Main (Scottish Green)
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Colin Beck
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Angus McCann
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Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour)
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Cllr Robert Aldridge
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Martin Hill
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Richard Williams
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Judith Proctor (Chief Officer)
-
Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour)
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Moira Pringle (Chief Finance Officer)
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Cllr Ricky Henderson (Labour)
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Michael Ash
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Cllr Ricky Henderson (Labour)
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Jamie Macrae (Clerk)
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Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour)
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Martin Hill
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Cllr Ricky Henderson (Labour)
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Martin Hill
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Cllr Robert Aldridge
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Cllr Ricky Henderson (Labour)
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Martin Hill
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Judith Proctor (Chief Officer)
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Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour)
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Judith Proctor (Chief Officer)
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Michael Ash
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Cllr Ricky Henderson (Labour)
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Angus McCann
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Cllr Ricky Henderson (Labour)
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Martin Hill
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Cllr Ricky Henderson (Labour)
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Martin Hill
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Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green)
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Cllr Ricky Henderson (Labour)
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Cllr Melanie Main (Scottish Green)
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Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green)
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Michael Ash
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Cllr Ricky Henderson (Labour)
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Jackie Irvine
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Christine Farquhar
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Michael Ash
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Christine Farquhar
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Cllr Ricky Henderson (Labour)
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Cllr Ricky Henderson (Labour)
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Judith Proctor (Chief Officer)
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Angus McCann
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Cllr Ricky Henderson (Labour)
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Jamie Macrae (Clerk)
Agenda item :
Item 7.1 - Edinburgh IJB Unaudited Annual Accounts 2018-19
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Agenda item :
Item 7.2 - Finance Update
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-
Cllr Ricky Henderson (Labour)
-
Jamie Macrae (Clerk)
Agenda item :
Item 8.1 - Committee Terms of Reference and Good Governance Handbook
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Agenda item :
Item 8.2 - Integration Scheme – Carers (Scotland) Act 2016 – Update
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Agenda item :
Item 8.3 - IJB Risk Register
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-
Cllr Ricky Henderson (Labour)
-
Moira Pringle (Chief Finance Officer)
-
Cllr Ricky Henderson (Labour)
-
Cllr Melanie Main (Scottish Green)
-
Cllr Ricky Henderson (Labour)
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Moira Pringle (Chief Finance Officer)
-
Cllr Ricky Henderson (Labour)
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Cllr Iain Whyte (Conservative)
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Michael Ash
-
Moira Pringle (Chief Finance Officer)
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Tony Duncan
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Martin Hill
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Cllr Ricky Henderson (Labour)
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Judith Proctor (Chief Officer)
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Cllr Ricky Henderson (Labour)
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Webcast Finished
- Item 1.1 - Order of Business, opens in new tab
- Item 4.1 - Minute of Edinburgh Integration Joint Board of 24 May 2019, opens in new tab
- Item 4.2.1 - Minute of Audit & Risk Committee of 08 March 2019, opens in new tab
- Item 4.2.2 - Minute of Strategic Planning Group of 15 March 2019, opens in new tab
- Item 4.2.3 - Minute of Strategic Planning Group of 26 April 2019, opens in new tab
- Item 5.1 - Rolling Actions Log, opens in new tab
- Item 6.1 - Evaluation of 2018-19 Winter Plan, opens in new tab
- Item 6.2 - Scottish Government - Seek, Keep & Treat Funding, opens in new tab
- Item 6.3 - Action 15 Funding, opens in new tab
- Item 6.4 - Inclusive Edinburgh, opens in new tab
- Item 7.1 - Edinburgh IJB Unaudited Annual Accounts 2018-19, opens in new tab
- Item 7.2 - Finance Update, opens in new tab
- Item 8.1 - Committee Terms of Reference and Good Governance Handbook, opens in new tab
- Item 8.2 - Integration Scheme – Carers (Scotland) Act 2016 – Update, opens in new tab
- Item 8.3 - IJB Risk Register, opens in new tab
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