Integration Joint Board - 21 June 2019
Friday, 21st June 2019 at 9:30am 

Agenda

Slides

Transcript

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Resources

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Speakers

Votes

 
Start of webcast
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  1. Tony Duncan
  2. Cllr Ricky Henderson (Labour)
  3. Jamie Macrae (Clerk)
Item 1.1 - Order of Business
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  1. Jamie Macrae (Clerk)
Item 2.1 Declaration of Interests
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  1. Ella Simpson
  2. Ella Simpson
  3. Jamie Macrae (Clerk)
  4. Jamie Macrae (Clerk)
  5. Christine Farquhar
  6. Christine Farquhar
  7. Jamie Macrae (Clerk)
  8. Jamie Macrae (Clerk)
  9. Cllr Ricky Henderson (Labour)
Item 3.1 - Deputations
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  1. Deputation speaker
  2. Deputation speaker
  3. Cllr Ricky Henderson (Labour)
  4. Michael Ash
  5. Deputation speaker
  6. Cllr Ricky Henderson (Labour)
  7. Martin Hill
  8. Deputation speaker
  9. Moira Pringle (Chief Finance Officer)
  10. Ella Simpson
  11. Cllr Ricky Henderson (Labour)
  12. Angus McCann
  13. Judith Proctor (Chief Officer)
  14. Cllr Melanie Main (Scottish Green)
  15. Cllr Melanie Main (Scottish Green)
  16. Judith Proctor (Chief Officer)
  17. Cllr Ricky Henderson (Labour)
  18. Deputation speaker
  19. Cllr Ricky Henderson (Labour)
  20. Carl Bickler
  21. Deputation speaker
  22. Christine Farquhar
  23. Cllr Ricky Henderson (Labour)
  24. Andrew Coull
  25. Deputation speaker
  26. Cllr Robert Aldridge (Liberal Democrat)
  27. Deputation speaker
  28. Judith Proctor (Chief Officer)
  29. Cllr Robert Aldridge (Liberal Democrat)
  30. Judith Proctor (Chief Officer)
  31. Cllr Robert Aldridge (Liberal Democrat)
  32. Deputation speaker
  33. Judith Proctor (Chief Officer)
  34. Cllr Ricky Henderson (Labour)
  35. Jamie Macrae (Clerk)
  36. Tony Duncan
Item 6.2 - Scottish Government - Seek, Keep & Treat Funding
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Iain Whyte (Conservative)
  3. Colin Beck
  4. Cllr Iain Whyte (Conservative)
  5. Colin Beck
  6. Moira Pringle (Chief Finance Officer)
  7. Cllr Iain Whyte (Conservative)
  8. Judith Proctor (Chief Officer)
  9. Cllr Melanie Main (Scottish Green)
  10. Moira Pringle (Chief Finance Officer)
  11. Cllr Melanie Main (Scottish Green)
  12. Moira Pringle (Chief Finance Officer)
  13. Moira Pringle (Chief Finance Officer)
  14. Cllr Ricky Henderson (Labour)
  15. Cllr Ricky Henderson (Labour)
  16. Colin Beck
  17. Cllr Melanie Main (Scottish Green)
  18. Moira Pringle (Chief Finance Officer)
  19. Cllr Melanie Main (Scottish Green)
  20. Moira Pringle (Chief Finance Officer)
  21. Cllr Ricky Henderson (Labour)
  22. Carl Bickler
  23. Cllr Ricky Henderson (Labour)
  24. Colin Beck
  25. Colin Beck
  26. Carl Bickler
  27. Colin Beck
  28. Michael Ash
  29. Colin Beck
  30. Moira Pringle (Chief Finance Officer)
  31. Moira Pringle (Chief Finance Officer)
  32. Cllr Ricky Henderson (Labour)
  33. Michael Ash
  34. Moira Pringle (Chief Finance Officer)
  35. Colin Beck
  36. Michael Ash
  37. Colin Beck
  38. Cllr Ricky Henderson (Labour)
  39. Colin Beck
  40. Richard Williams
  41. Judith Proctor (Chief Officer)
  42. Cllr Robert Aldridge (Liberal Democrat)
  43. Cllr Ricky Henderson (Labour)
  44. Angus McCann
  45. Colin Beck
  46. Cllr Ricky Henderson (Labour)
  47. Angus McCann
  48. Tony Duncan
  49. Cllr Ricky Henderson (Labour)
  50. Jamie Macrae (Clerk)
Item 6.3 - Action 15 Funding
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  1. Tony Duncan
  2. Cllr Ricky Henderson (Labour)
  3. Martin Hill
  4. Tony Duncan
  5. Deputation speaker
  6. Moira Pringle (Chief Finance Officer)
  7. Michael Ash
  8. Cllr Ricky Henderson (Labour)
  9. Michael Ash
  10. Cllr Ricky Henderson (Labour)
  11. Andrew Coull
  12. Deputation speaker
  13. Ella Simpson
  14. Tony Duncan
  15. Ian McKay
  16. Deputation speaker
  17. Colin Beck
  18. Cllr Ricky Henderson (Labour)
  19. Tony Duncan
  20. Moira Pringle (Chief Finance Officer)
  21. Cllr Ricky Henderson (Labour)
  22. Cllr Ricky Henderson (Labour)
  23. Moira Pringle (Chief Finance Officer)
  24. Michael Ash
  25. Cllr Ricky Henderson (Labour)
  26. Michael Ash
  27. Cllr Ricky Henderson (Labour)
  28. Cllr Melanie Main (Scottish Green)
  29. Cllr Ricky Henderson (Labour)
  30. Judith Proctor (Chief Officer)
  31. Cllr Ricky Henderson (Labour)
  32. Angus McCann
  33. Cllr Iain Whyte (Conservative)
  34. Cllr Ricky Henderson (Labour)
  35. Martin Hill
  36. Cllr Ricky Henderson (Labour)
  37. Cllr Melanie Main (Scottish Green)
  38. Cllr Ricky Henderson (Labour)
  39. Cllr Melanie Main (Scottish Green)
  40. Cllr Robert Aldridge (Liberal Democrat)
  41. Cllr Melanie Main (Scottish Green)
  42. Cllr Ricky Henderson (Labour)
  43. Cllr Robert Aldridge (Liberal Democrat)
  44. Cllr Ricky Henderson (Labour)
  45. Cllr Robert Aldridge (Liberal Democrat)
  46. Cllr Ricky Henderson (Labour)
  47. Michael Ash
  48. Cllr Ricky Henderson (Labour)
  49. Cllr Ricky Henderson (Labour)
  50. Cllr Ricky Henderson (Labour)
  51. Cllr Ricky Henderson (Labour)
  52. Cllr Ricky Henderson (Labour)
  53. Jamie Macrae (Clerk)
Item 4.1 - Minute of Edinburgh Integration Joint Board of 24 May 2019
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  1. Cllr Ricky Henderson (Labour)
  2. Jamie Macrae (Clerk)
  3. Jamie Macrae (Clerk)
  4. Jamie Macrae (Clerk)
  5. Jamie Macrae (Clerk)
  6. Carl Bickler
Item 4.2.1 - Minute of Audit & Risk Committee of 08 March 2019
Item 4.1 - Minute of Edinburgh Integration Joint Board of 24 May 2019
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  1. Carl Bickler
  2. Jamie Macrae (Clerk)
  3. Moira Pringle (Chief Finance Officer)
  4. Moira Pringle (Chief Finance Officer)
  5. Cllr Melanie Main (Scottish Green)
  6. Judith Proctor (Chief Officer)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Melanie Main (Scottish Green)
  9. Jamie Macrae (Clerk)
Item 4.2.1 - Minute of Audit & Risk Committee of 08 March 2019
Item 4.2.2 - Minute of Strategic Planning Group of 15 March 2019
Item 4.2.3 - Minute of Strategic Planning Group of 26 April 2019
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  1. Cllr Melanie Main (Scottish Green)
  2. Jamie Macrae (Clerk)
  3. Cllr Melanie Main (Scottish Green)
  4. Christine Farquhar
  5. Jamie Macrae (Clerk)
  6. Cllr Melanie Main (Scottish Green)
  7. Tony Duncan
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Ricky Henderson (Labour)
  10. Jamie Macrae (Clerk)
Item 5.1 - Rolling Actions Log
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  1. Cllr Iain Whyte (Conservative)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Melanie Main (Scottish Green)
  4. Jamie Macrae (Clerk)
  5. Cllr Iain Whyte (Conservative)
  6. Cllr Melanie Main (Scottish Green)
  7. Cllr Melanie Main (Scottish Green)
  8. Jamie Macrae (Clerk)
Item 6.1 - Evaluation of 2018-19 Winter Plan
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  1. Tom Cowan
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Ricky Henderson (Labour)
  4. Cllr Robert Aldridge (Liberal Democrat)
  5. Deputation speaker
  6. Pat Wynne
  7. Angus McCann
  8. Deputation speaker
  9. Tom Cowan
  10. Cllr Melanie Main (Scottish Green)
  11. Deputation speaker
  12. Pat Wynne
  13. Cllr Melanie Main (Scottish Green)
  14. Pat Wynne
  15. Pat Wynne
  16. Tom Cowan
  17. Pat Wynne
  18. Cllr Melanie Main (Scottish Green)
  19. Tom Cowan
  20. Tony Duncan
  21. Tom Cowan
  22. Tom Cowan
  23. Michael Ash
  24. Michael Ash
  25. Pat Wynne
  26. Richard Williams
  27. Andrew Coull
  28. Andrew Coull
  29. Tom Cowan
  30. Colin Beck
  31. Carolyn Hirst
  32. Tom Cowan
  33. Angus McCann
  34. Colin Beck
  35. Cllr Iain Whyte (Conservative)
  36. Tom Cowan
  37. Cllr Iain Whyte (Conservative)
  38. Tom Cowan
  39. Cllr Iain Whyte (Conservative)
  40. Tony Duncan
  41. Cllr Ricky Henderson (Labour)
  42. Richard Williams
  43. Judith Proctor (Chief Officer)
  44. Andrew Coull
  45. Andrew Coull
  46. Tom Cowan
  47. Cllr Ricky Henderson (Labour)
  48. Cllr Ricky Henderson (Labour)
  49. Cllr Ricky Henderson (Labour)
  50. Jamie Macrae (Clerk)
  51. Tony Duncan
Item 6.2 - Scottish Government - Seek, Keep & Treat Funding
Item 6.3 - Action 15 Funding
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Item 6.4 - Inclusive Edinburgh
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Iain Whyte (Conservative)
  3. Colin Beck
  4. Cllr Ricky Henderson (Labour)
  5. Richard Williams
  6. Michael Ash
  7. Colin Beck
  8. Michael Ash
  9. Jackie Irvine
  10. Cllr Robert Aldridge (Liberal Democrat)
  11. Colin Beck
  12. Jackie Irvine
  13. Colin Beck
  14. Tony Duncan
  15. Colin Beck
  16. Andrew Coull
  17. Carolyn Hirst
  18. Angus McCann
  19. Cllr Ricky Henderson (Labour)
  20. Colin Beck
  21. Cllr Ricky Henderson (Labour)
  22. Colin Beck
  23. Jamie Macrae (Clerk)
Item 7.1 - Edinburgh IJB Unaudited Annual Accounts 2018-19
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  1. Colin Beck
  2. Moira Pringle (Chief Finance Officer)
  3. Colin Beck
  4. Cllr Ricky Henderson (Labour)
  5. Colin Beck
  6. Michael Ash
  7. Colin Beck
  8. Moira Pringle (Chief Finance Officer)
  9. Colin Beck
  10. Michael Ash
  11. Colin Beck
  12. Moira Pringle (Chief Finance Officer)
  13. Colin Beck
  14. Cllr Ricky Henderson (Labour)
  15. Jamie Macrae (Clerk)
Item 7.2 - Finance Update
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  1. Colin Beck
  2. Moira Pringle (Chief Finance Officer)
  3. Colin Beck
  4. Judith Proctor (Chief Officer)
  5. Colin Beck
  6. Cllr Ricky Henderson (Labour)
  7. Cllr Iain Whyte (Conservative)
  8. Colin Beck
  9. Moira Pringle (Chief Finance Officer)
  10. Colin Beck
  11. Judith Proctor (Chief Officer)
  12. Colin Beck
  13. Cllr Iain Whyte (Conservative)
  14. Colin Beck
  15. Moira Pringle (Chief Finance Officer)
  16. Colin Beck
  17. Martin Hill
  18. Colin Beck
  19. Michael Ash
  20. Colin Beck
  21. Cllr Ricky Henderson (Labour)
  22. Colin Beck
  23. Cllr Melanie Main (Scottish Green)
  24. Colin Beck
  25. Moira Pringle (Chief Finance Officer)
  26. Colin Beck
  27. Judith Proctor (Chief Officer)
  28. Colin Beck
  29. Cllr Melanie Main (Scottish Green)
  30. Colin Beck
  31. Angus McCann
  32. Judith Proctor (Chief Officer)
  33. Cllr Ricky Henderson (Labour)
  34. Cllr Robert Aldridge (Liberal Democrat)
  35. Martin Hill
  36. Richard Williams
  37. Judith Proctor (Chief Officer)
  38. Cllr Ricky Henderson (Labour)
  39. Cllr Melanie Main (Scottish Green)
  40. Cllr Ricky Henderson (Labour)
  41. Cllr Melanie Main (Scottish Green)
  42. Cllr Ricky Henderson (Labour)
  43. Moira Pringle (Chief Finance Officer)
  44. Cllr Ricky Henderson (Labour)
  45. Michael Ash
  46. Cllr Ricky Henderson (Labour)
  47. Jamie Macrae (Clerk)
  48. Judith Proctor (Chief Officer)
  49. Cllr Ricky Henderson (Labour)
  50. Martin Hill
  51. Cllr Ricky Henderson (Labour)
  52. Martin Hill
  53. Cllr Robert Aldridge (Liberal Democrat)
  54. Cllr Ricky Henderson (Labour)
  55. Martin Hill
  56. Judith Proctor (Chief Officer)
  57. Judith Proctor (Chief Officer)
  58. Cllr Ricky Henderson (Labour)
  59. Cllr Ricky Henderson (Labour)
  60. Judith Proctor (Chief Officer)
  61. Michael Ash
  62. Cllr Ricky Henderson (Labour)
  63. Angus McCann
  64. Cllr Ricky Henderson (Labour)
  65. Martin Hill
  66. Cllr Ricky Henderson (Labour)
  67. Martin Hill
  68. Cllr Ricky Henderson (Labour)
  69. Cllr Melanie Main (Scottish Green)
  70. Cllr Ricky Henderson (Labour)
  71. Cllr Melanie Main (Scottish Green)
  72. Judith Proctor (Chief Officer)
  73. Cllr Melanie Main (Scottish Green)
  74. Michael Ash
  75. Cllr Ricky Henderson (Labour)
  76. Jackie Irvine
  77. Christine Farquhar
  78. Michael Ash
  79. Christine Farquhar
  80. Cllr Ricky Henderson (Labour)
  81. Cllr Ricky Henderson (Labour)
  82. Judith Proctor (Chief Officer)
  83. Angus McCann
  84. Cllr Ricky Henderson (Labour)
  85. Jamie Macrae (Clerk)
Item 7.1 - Edinburgh IJB Unaudited Annual Accounts 2018-19
Item 7.2 - Finance Update
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  1. Cllr Ricky Henderson (Labour)
  2. Jamie Macrae (Clerk)
Item 8.1 - Committee Terms of Reference and Good Governance Handbook
Item 8.2 - Integration Scheme – Carers (Scotland) Act 2016 – Update
Item 8.3 - IJB Risk Register
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  1. Cllr Ricky Henderson (Labour)
  2. Moira Pringle (Chief Finance Officer)
  3. Cllr Ricky Henderson (Labour)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Ricky Henderson (Labour)
  6. Moira Pringle (Chief Finance Officer)
  7. Cllr Ricky Henderson (Labour)
  8. Cllr Iain Whyte (Conservative)
  9. Michael Ash
  10. Moira Pringle (Chief Finance Officer)
  11. Tony Duncan
  12. Martin Hill
  13. Cllr Ricky Henderson (Labour)
  14. Judith Proctor (Chief Officer)
  15. Cllr Ricky Henderson (Labour)
  16. Webcast Finished
Cllr Ricky Henderson (Labour)
City of Edinburgh Council
Cllr Iain Whyte (Conservative)
City of Edinburgh Council