Integration Joint Board - 24 May 2019 - Friday, 24th May 2019 at 9:30am - City of Edinburgh Council Webcasts

Integration Joint Board - 24 May 2019
Friday, 24th May 2019 at 9:30am 

Agenda

Slides

Transcript

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Resources

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Speakers

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Start of webcast
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  1. Cllr Ricky Henderson (Labour)
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. Jamie Macrae (Clerk)
  3. Jamie Macrae (Clerk)
  4. Jamie Macrae (Clerk)
  5. Jamie Macrae (Clerk)
Item 3.1 - Deputations
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Item 4.1 - Minute of 29 March 2019
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  1. Cllr Ricky Henderson (Labour)
  2. Angus McCann
  3. Christine Farquhar
  4. Jamie Macrae (Clerk)
  5. Jamie Macrae (Clerk)
  6. Angus McCann
  7. Cllr Ricky Henderson (Labour)
  8. Jamie Macrae (Clerk)
Item 5.1 - Rolling Actions Log - 24 May 2019
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  1. Cllr Susan Webber (Conservative)
  2. Jamie Macrae (Clerk)
  3. Cllr Susan Webber (Conservative)
  4. Cllr Ricky Henderson (Labour)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Melanie Main (Scottish Green)
  7. Judith Proctor (Chief Officer)
  8. Tony Duncan
  9. Cllr Melanie Main (Scottish Green)
  10. Angus McCann
  11. Angus McCann
  12. Cllr Ricky Henderson (Labour)
  13. Cllr Ricky Henderson (Labour)
  14. Cllr Ricky Henderson (Labour)
  15. Jamie Macrae (Clerk)
  16. Tony Duncan
  17. Cllr Ricky Henderson (Labour)
  18. Ella Simpson
  19. Cllr Ricky Henderson (Labour)
  20. Jamie Macrae (Clerk)
Item 6.1 - Draft Strategic Plan 2019-2022 Progress Report
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Item 6.2 - Primary Care Transformation Programme
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  1. Tony Duncan
  2. Cllr Ricky Henderson (Labour)
  3. Jamie Macrae (Clerk)
Item 7.1 - Finance Update
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  1. Moira Pringle (Chief Finance Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Robert Aldridge (Liberal Democrat)
  4. Moira Pringle (Chief Finance Officer)
  5. Cllr Ricky Henderson (Labour)
  6. Cllr Susan Webber (Conservative)
  7. Moira Pringle (Chief Finance 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 Melanie Main (Scottish Green)
  13. Moira Pringle (Chief Finance Officer)
  14. Moira Pringle (Chief Finance Officer)
  15. Cllr Melanie Main (Scottish Green)
  16. Moira Pringle (Chief Finance Officer)
  17. Cllr Melanie Main (Scottish Green)
  18. Moira Pringle (Chief Finance Officer)
  19. Cllr Melanie Main (Scottish Green)
  20. Judith Proctor (Chief Officer)
  21. Cllr Melanie Main (Scottish Green)
  22. Moira Pringle (Chief Finance Officer)
  23. Cllr Melanie Main (Scottish Green)
  24. Cllr Ricky Henderson (Labour)
  25. Angus McCann
  26. Martin Hill
  27. Moira Pringle (Chief Finance Officer)
  28. Martin Hill
  29. Moira Pringle (Chief Finance Officer)
  30. Cllr Ricky Henderson (Labour)
  31. Cllr Derek Howie (Scottish National Party)
  32. Moira Pringle (Chief Finance Officer)
  33. Cllr Derek Howie (Scottish National Party)
  34. Moira Pringle (Chief Finance Officer)
  35. Cllr Ricky Henderson (Labour)
  36. Cllr Robert Aldridge (Liberal Democrat)
  37. Moira Pringle (Chief Finance Officer)
  38. Cllr Robert Aldridge (Liberal Democrat)
  39. Cllr Ricky Henderson (Labour)
  40. Cllr Robert Aldridge (Liberal Democrat)
  41. Moira Pringle (Chief Finance Officer)
  42. Cllr Ricky Henderson (Labour)
  43. Cllr Melanie Main (Scottish Green)
  44. Cllr Ricky Henderson (Labour)
  45. Moira Pringle (Chief Finance Officer)
  46. Cllr Ricky Henderson (Labour)
  47. Carl Bickler
  48. Martin Hill
  49. Judith Proctor (Chief Officer)
  50. Martin Hill
  51. Moira Pringle (Chief Finance Officer)
  52. Cllr Ricky Henderson (Labour)
  53. Cllr Derek Howie (Scottish National Party)
  54. Moira Pringle (Chief Finance Officer)
  55. Cllr Derek Howie (Scottish National Party)
  56. Cllr Ricky Henderson (Labour)
  57. Andrew Coull
  58. Cllr Susan Webber (Conservative)
  59. Carolyn Hirst
  60. Cllr Ricky Henderson (Labour)
  61. Angus McCann
  62. Jamie Macrae (Clerk)
Item 6.2 - Primary Care Transformation Programme
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Derek Howie (Scottish National Party)
  4. Cllr Derek Howie (Scottish National Party)
  5. Cllr Derek Howie (Scottish National Party)
  6. Cllr Derek Howie (Scottish National Party)
  7. Cllr Susan Webber (Conservative)
  8. Martin Hill
  9. Judith Proctor (Chief Officer)
  10. Martin Hill
  11. Cllr Ricky Henderson (Labour)
  12. Cllr Derek Howie (Scottish National Party)
  13. Cllr Derek Howie (Scottish National Party)
  14. Cllr Ricky Henderson (Labour)
  15. Pat Wynne
  16. Cllr Melanie Main (Scottish Green)
  17. Martin Hill
  18. Cllr Ricky Henderson (Labour)
  19. Judith Proctor (Chief Officer)
  20. Cllr Ricky Henderson (Labour)
  21. Martin Hill
  22. Cllr Ricky Henderson (Labour)
  23. Andrew Coull
  24. Judith Proctor (Chief Officer)
  25. Cllr Ricky Henderson (Labour)
  26. Ella Simpson
  27. Helen FitzGerald
  28. Christine Farquhar
  29. Andrew Coull
  30. Andrew Coull
  31. Pat Wynne
  32. Cllr Ricky Henderson (Labour)
  33. Carl Bickler
  34. Cllr Derek Howie (Scottish National Party)
  35. Judith Proctor (Chief Officer)
  36. Cllr Derek Howie (Scottish National Party)
  37. Judith Proctor (Chief Officer)
  38. Cllr Ricky Henderson (Labour)
  39. Carl Bickler
  40. Cllr Ricky Henderson (Labour)
  41. Jamie Macrae (Clerk)
Item 8.1 - Ministerial Strategic Group Update
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  1. Judith Proctor (Chief Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Martin Hill
  4. Judith Proctor (Chief Officer)
  5. Angus McCann
  6. Cllr Melanie Main (Scottish Green)
  7. Judith Proctor (Chief Officer)
  8. Cllr Ricky Henderson (Labour)
  9. Michael Ash
  10. Cllr Ricky Henderson (Labour)
  11. Cllr Ricky Henderson (Labour)
  12. Jamie Macrae (Clerk)
  13. Judith Proctor (Chief Officer)
  14. Cllr Ricky Henderson (Labour)
  15. Angus McCann
  16. Judith Proctor (Chief Officer)
Item 8.2 - Older People Joint Inspection Improvement Plan
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  1. Angus McCann
  2. Cllr Ricky Henderson (Labour)
  3. Judith Proctor (Chief Officer)
  4. Cllr Ricky Henderson (Labour)
  5. Cllr Susan Webber (Conservative)
  6. Judith Proctor (Chief Officer)
  7. Angus McCann
  8. Judith Proctor (Chief Officer)
  9. Angus McCann
  10. Cllr Ricky Henderson (Labour)
  11. Judith Proctor (Chief Officer)
  12. Cllr Ricky Henderson (Labour)
  13. Judith Proctor (Chief Officer)
  14. Carolyn Hirst
  15. Judith Proctor (Chief Officer)
  16. Michael Ash
  17. Cllr Ricky Henderson (Labour)
  18. Cllr Derek Howie (Scottish National Party)
  19. Cllr Ricky Henderson (Labour)
  20. Cllr Derek Howie (Scottish National Party)
  21. Tom Cowan
  22. Cllr Derek Howie (Scottish National Party)
  23. Tom Cowan
  24. Cllr Derek Howie (Scottish National Party)
  25. Cllr Ricky Henderson (Labour)
  26. Cllr Ricky Henderson (Labour)
  27. Pat Wynne
  28. Cllr Derek Howie (Scottish National Party)
  29. Jackie Irvine
  30. Judith Proctor (Chief Officer)
  31. Cllr Melanie Main (Scottish Green)
  32. Judith Proctor (Chief Officer)
  33. Cllr Melanie Main (Scottish Green)
  34. Cllr Ricky Henderson (Labour)
  35. Kirsten Hey
  36. Cllr Ricky Henderson (Labour)
  37. Kirsten Hey
  38. Cllr Ricky Henderson (Labour)
  39. Judith Proctor (Chief Officer)
  40. Cllr Ricky Henderson (Labour)
  41. Cllr Derek Howie (Scottish National Party)
  42. Tom Cowan
  43. Cllr Derek Howie (Scottish National Party)
  44. Cllr Melanie Main (Scottish Green)
  45. Judith Proctor (Chief Officer)
  46. Cllr Melanie Main (Scottish Green)
  47. Judith Proctor (Chief Officer)
  48. Cllr Melanie Main (Scottish Green)
  49. Judith Proctor (Chief Officer)
  50. Cllr Ricky Henderson (Labour)
  51. Christine Farquhar
  52. Cllr Ricky Henderson (Labour)
  53. Judith Proctor (Chief Officer)
  54. Judith Proctor (Chief Officer)
  55. Judith Proctor (Chief Officer)
  56. Cllr Ricky Henderson (Labour)
  57. Cllr Susan Webber (Conservative)
  58. Cllr Ricky Henderson (Labour)
  59. Michael Ash
  60. Cllr Ricky Henderson (Labour)
  61. Jamie Macrae (Clerk)
  62. Cllr Melanie Main (Scottish Green)
  63. Michael Ash
  64. Cllr Ricky Henderson (Labour)
  65. Jamie Macrae (Clerk)
Item 8.3 - Update on the 2019 Health and Social Care Grants Programme
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  1. Cllr Ricky Henderson (Labour)
  2. Moira Pringle (Chief Finance Officer)
  3. Cllr Ricky Henderson (Labour)
  4. Moira Pringle (Chief Finance Officer)
  5. Cllr Derek Howie (Scottish National Party)
  6. Moira Pringle (Chief Finance Officer)
  7. Cllr Derek Howie (Scottish National Party)
  8. Cllr Ricky Henderson (Labour)
  9. Cllr Derek Howie (Scottish National Party)
  10. Cllr Ricky Henderson (Labour)
  11. Cllr Derek Howie (Scottish National Party)
  12. Martin Hill
  13. Moira Pringle (Chief Finance Officer)
  14. Martin Hill
  15. Cllr Ricky Henderson (Labour)
  16. Cllr Susan Webber (Conservative)
  17. Moira Pringle (Chief Finance Officer)
  18. Cllr Melanie Main (Scottish Green)
  19. Moira Pringle (Chief Finance Officer)
  20. Cllr Melanie Main (Scottish Green)
  21. Moira Pringle (Chief Finance Officer)
  22. Cllr Melanie Main (Scottish Green)
  23. Moira Pringle (Chief Finance Officer)
  24. Cllr Melanie Main (Scottish Green)
  25. Moira Pringle (Chief Finance Officer)
  26. Cllr Melanie Main (Scottish Green)
  27. Moira Pringle (Chief Finance Officer)
  28. Cllr Melanie Main (Scottish Green)
  29. Cllr Ricky Henderson (Labour)
  30. Moira Pringle (Chief Finance Officer)
  31. Cllr Melanie Main (Scottish Green)
  32. Moira Pringle (Chief Finance Officer)
  33. Cllr Melanie Main (Scottish Green)
  34. Cllr Melanie Main (Scottish Green)
  35. Moira Pringle (Chief Finance Officer)
  36. Cllr Melanie Main (Scottish Green)
  37. Cllr Ricky Henderson (Labour)
  38. Moira Pringle (Chief Finance Officer)
  39. Cllr Ricky Henderson (Labour)
  40. Moira Pringle (Chief Finance Officer)
  41. Jamie Macrae (Clerk)
  42. Moira Pringle (Chief Finance Officer)
  43. Cllr Ricky Henderson (Labour)
  44. Moira Pringle (Chief Finance Officer)
  45. Cllr Ricky Henderson (Labour)
  46. Jamie Macrae (Clerk)
Item 8.4 - Standing Orders – Annual Review
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  1. Cllr Ricky Henderson (Labour)
  2. Cllr Melanie Main (Scottish Green)
  3. Jamie Macrae (Clerk)
  4. Judith Proctor (Chief Officer)
  5. Cllr Melanie Main (Scottish Green)
  6. Cllr Ricky Henderson (Labour)
  7. Michael Ash
  8. Cllr Ricky Henderson (Labour)
  9. Cllr Melanie Main (Scottish Green)
  10. Jamie Macrae (Clerk)
  11. Cllr Melanie Main (Scottish Green)
  12. Cllr Ricky Henderson (Labour)
  13. Cllr Ricky Henderson (Labour)
  14. Jamie Macrae (Clerk)
Item 8.5 - Appointments to the Edinburgh Integration Joint Board and Strategic Planning Group
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  1. Jamie Macrae (Clerk)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Ricky Henderson (Labour)
  4. Cllr Susan Webber (Conservative)
  5. Cllr Susan Webber (Conservative)
  6. Cllr Ricky Henderson (Labour)
  7. Cllr Melanie Main (Scottish Green)
  8. Cllr Melanie Main (Scottish Green)
  9. Jamie Macrae (Clerk)
Item 8.6 - Calendar of Meetings
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  1. Judith Proctor (Chief Officer)
  2. Cllr Ricky Henderson (Labour)
  3. Cllr Susan Webber (Conservative)
  4. Cllr Robert Aldridge (Liberal Democrat)
  5. Cllr Ricky Henderson (Labour)
  6. Cllr Derek Howie (Scottish National Party)
  7. Judith Proctor (Chief Officer)
  8. Cllr Ricky Henderson (Labour)
  9. Cllr Susan Webber (Conservative)
  10. Cllr Melanie Main (Scottish Green)
  11. Cllr Ricky Henderson (Labour)
  12. Judith Proctor (Chief Officer)
  13. Michael Ash
  14. Martin Hill
  15. Judith Proctor (Chief Officer)
  16. Cllr Ricky Henderson (Labour)
  17. Martin Hill
  18. Cllr Ricky Henderson (Labour)
  19. Michael Ash
  20. Cllr Susan Webber (Conservative)
  21. Angus McCann
  22. Cllr Ricky Henderson (Labour)
  23. Christine Farquhar
  24. Cllr Ricky Henderson (Labour)
  25. Cllr Susan Webber (Conservative)
  26. Cllr Ricky Henderson (Labour)
  27. Cllr Susan Webber (Conservative)
  28. Andrew Coull
  29. Cllr Susan Webber (Conservative)
  30. Andrew Coull
  31. Cllr Ricky Henderson (Labour)
  32. Cllr Ricky Henderson (Labour)
  33. Michael Ash
  34. Cllr Ricky Henderson (Labour)
  35. Cllr Melanie Main (Scottish Green)
  36. Cllr Ricky Henderson (Labour)
  37. Cllr Ricky Henderson (Labour)
  38. Cllr Susan Webber (Conservative)
  39. Cllr Susan Webber (Conservative)
  40. Jamie Macrae (Clerk)
  41. Cllr Susan Webber (Conservative)
  42. Jamie Macrae (Clerk)
  43. Angus McCann
  44. Angus McCann
  45. Cllr Robert Aldridge (Liberal Democrat)
  46. Cllr Robert Aldridge (Liberal Democrat)
  47. Cllr Ricky Henderson (Labour)
  48. Martin Hill
  49. Cllr Ricky Henderson (Labour)
  50. Martin Hill
  51. Judith Proctor (Chief Officer)
  52. Cllr Ricky Henderson (Labour)
  53. Cllr Melanie Main (Scottish Green)
  54. Cllr Ricky Henderson (Labour)
  55. Cllr Robert Aldridge (Liberal Democrat)
  56. Cllr Ricky Henderson (Labour)
  57. Angus McCann
  58. Cllr Ricky Henderson (Labour)
  59. Jamie Macrae (Clerk)
  60. Jamie Macrae (Clerk)
  61. Jamie Macrae (Clerk)
  62. Jamie Macrae (Clerk)
  63. Jamie Macrae (Clerk)
  64. Cllr Ricky Henderson (Labour)
  65. Cllr Ricky Henderson (Labour)
  66. Jamie Macrae (Clerk)
  67. Cllr Ricky Henderson (Labour)
  68. Webcast Finished
Photograph of Cllr Ricky Henderson (Labour)
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