Edinburgh Integration Joint Board - Tuesday, 22nd October 2019 at 10:00am - City of Edinburgh Council Webcasts

Edinburgh Integration Joint Board
Tuesday, 22nd October 2019 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Angus McCann
1. Welcome and Apologies
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  1. Jamie Macrae (Clerk)
1 a) Welcome and Apologies
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2. Declaration of Interests
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  1. Cllr Phil Doggart (Conservative)
  2. Jamie Macrae (Clerk)
  3. Peter Murray
  4. Jamie Macrae (Clerk)
2 a) Declaration of Interests
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3. Deputations
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3 a) Deputations
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4. Minutes
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4 a) Minute of 20 August 2019
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4 b) Minute of 3 September 2019
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4 c) Minute of Strategic Planning Group of 11 June 2019
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4 d) Minute of Additional Strategic Planning Group of 11 July 2019
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5. Forward Planning
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5 a) Rolling Actions Log
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  1. Angus McCann
  2. Cllr Melanie Main (Scottish Green)
  3. Judith Proctor (Chief Officer)
  4. Cllr Melanie Main (Scottish Green)
  5. Angus McCann
  6. Christine Farquhar
  7. Angus McCann
  8. Tony Duncan
  9. Angus McCann
  10. Cllr Robert Aldridge (Liberal Democrat)
  11. Judith Proctor (Chief Officer)
  12. Angus McCann
  13. Tony Duncan
  14. Angus McCann
  15. Judith Proctor (Chief Officer)
  16. Angus McCann
  17. Jamie Macrae (Clerk)
  18. Angus McCann
6. Items of Strategy
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6 a) South East Outer GP Provision Initial Agreement
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  1. Tony Duncan
  2. Angus McCann
  3. Peter Murray
  4. Judith Proctor (Chief Officer)
  5. Richard Williams
  6. Tony Duncan
  7. Judith Proctor (Chief Officer)
  8. Cllr Melanie Main (Scottish Green)
  9. Cllr Robert Aldridge (Liberal Democrat)
  10. Moira Pringle (Chief Finance Officer)
  11. Angus McCann
  12. Judith Proctor (Chief Officer)
  13. Angus McCann
  14. Cllr Phil Doggart (Conservative)
  15. Tony Duncan
  16. Angus McCann
  17. Judith Proctor (Chief Officer)
  18. Cllr Melanie Main (Scottish Green)
  19. Angus McCann
6 b) Financial Framework 2020-2023
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  1. Moira Pringle (Chief Finance Officer)
  2. Angus McCann
  3. Peter Murray
  4. Moira Pringle (Chief Finance Officer)
  5. Angus McCann
  6. Peter Murray
  7. Moira Pringle (Chief Finance Officer)
  8. Angus McCann
  9. Cllr George Gordon (Scottish National Party)
  10. Moira Pringle (Chief Finance Officer)
  11. Angus McCann
  12. Cllr George Gordon (Scottish National Party)
  13. Moira Pringle (Chief Finance Officer)
  14. Angus McCann
  15. Moira Pringle (Chief Finance Officer)
  16. Angus McCann
  17. Michael Ash
  18. Angus McCann
  19. Judith Proctor (Chief Officer)
  20. Michael Ash
  21. Angus McCann
  22. Moira Pringle (Chief Finance Officer)
  23. Michael Ash
  24. Angus McCann
  25. Cllr Ricky Henderson (Labour)
  26. Angus McCann
  27. Cllr Phil Doggart (Conservative)
  28. Moira Pringle (Chief Finance Officer)
  29. Cllr Phil Doggart (Conservative)
  30. Moira Pringle (Chief Finance Officer)
  31. Cllr Phil Doggart (Conservative)
  32. Moira Pringle (Chief Finance Officer)
  33. Cllr Phil Doggart (Conservative)
  34. Moira Pringle (Chief Finance Officer)
  35. Angus McCann
  36. Christine Farquhar
  37. Moira Pringle (Chief Finance Officer)
  38. Christine Farquhar
  39. Moira Pringle (Chief Finance Officer)
  40. Angus McCann
  41. Christine Farquhar
  42. Ella Simpson
  43. Christine Farquhar
  44. Ella Simpson
  45. Moira Pringle (Chief Finance Officer)
  46. Cllr Melanie Main (Scottish Green)
  47. Moira Pringle (Chief Finance Officer)
  48. Cllr Melanie Main (Scottish Green)
  49. Moira Pringle (Chief Finance Officer)
  50. Angus McCann
  51. Michael Ash
  52. Cllr Phil Doggart (Conservative)
  53. Michael Ash
  54. Angus McCann
  55. Cllr Melanie Main (Scottish Green)
  56. Angus McCann
6 c) Home First
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  1. Tony Duncan
  2. Tom Cowan
  3. Cllr Phil Doggart (Conservative)
  4. Tom Cowan
  5. Tom Cowan
  6. Angus McCann
  7. Ella Simpson
  8. Tom Cowan
  9. Angus McCann
  10. Christine Farquhar
  11. Tom Cowan
  12. Peter Murray
  13. Tom Cowan
  14. Angus McCann
  15. Moira Pringle (Chief Finance Officer)
  16. Cllr Melanie Main (Scottish Green)
  17. Angus McCann
  18. Tom Cowan
  19. Cllr Melanie Main (Scottish Green)
  20. Tom Cowan
  21. Angus McCann
  22. Tom Cowan
  23. Tony Duncan
  24. Angus McCann
  25. Andrew Coull
  26. Tony Duncan
  27. Judith Proctor (Chief Officer)
  28. Michael Ash
  29. Angus McCann
  30. Moira Pringle (Chief Finance Officer)
  31. Angus McCann
7. Items of Performance
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7 a) Finance Update
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  1. Moira Pringle (Chief Finance Officer)
  2. Angus McCann
  3. Cllr Ricky Henderson (Labour)
  4. Moira Pringle (Chief Finance Officer)
  5. Angus McCann
  6. Christine Farquhar
  7. Moira Pringle (Chief Finance Officer)
  8. Ella Simpson
  9. Moira Pringle (Chief Finance Officer)
  10. Angus McCann
  11. Cllr Melanie Main (Scottish Green)
  12. Moira Pringle (Chief Finance Officer)
  13. Cllr Melanie Main (Scottish Green)
  14. Moira Pringle (Chief Finance Officer)
  15. Cllr Melanie Main (Scottish Green)
  16. Moira Pringle (Chief Finance Officer)
  17. Tom Cowan
  18. Richard Williams
  19. Angus McCann
  20. Cllr Phil Doggart (Conservative)
  21. Moira Pringle (Chief Finance Officer)
  22. Angus McCann
7 a) Finance Update
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  1. Angus McCann
7 b) John’s Campaign
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  1. Angus McCann
  2. Christine Farquhar
  3. Angus McCann
  4. Moira Pringle (Chief Finance Officer)
  5. Cllr Melanie Main (Scottish Green)
  6. Angus McCann
  7. Cllr Melanie Main (Scottish Green)
  8. Angus McCann
7 c) Chief Social Work Officer’s Report 2018/19
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7 b) John’s Campaign
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7 c) Chief Social Work Officer’s Report 2018/19
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  1. Judith Proctor (Chief Officer)
  2. Angus McCann
  3. Peter Murray
  4. Judith Proctor (Chief Officer)
  5. Michael Ash
  6. Andrew Coull
  7. Angus McCann
8. Items of Governance
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8 a) Directions linked to the Strategic Plan
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  1. Tony Duncan
  2. Michael Ash
  3. Angus McCann
  4. Tony Duncan
  5. Angus McCann
  6. Cllr Melanie Main (Scottish Green)
  7. Angus McCann
  8. Peter Murray
  9. Moira Pringle (Chief Finance Officer)
  10. Peter Murray
  11. Angus McCann
  12. Christine Farquhar
  13. Michael Ash
  14. Christine Farquhar
  15. Tony Duncan
  16. Cllr George Gordon (Scottish National Party)
  17. Angus McCann
  18. Tony Duncan
  19. Angus McCann
  20. Michael Ash
  21. Angus McCann
  22. Cllr Melanie Main (Scottish Green)
  23. Ella Simpson
  24. Angus McCann
8 b) Public Bodies Climate Change Duties
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  1. Moira Pringle (Chief Finance Officer)
  2. Angus McCann
  3. Cllr Melanie Main (Scottish Green)
  4. Moira Pringle (Chief Finance Officer)
  5. Cllr Melanie Main (Scottish Green)
  6. Helen FitzGerald
  7. Moira Pringle (Chief Finance Officer)
  8. Tony Duncan
  9. Helen FitzGerald
  10. Moira Pringle (Chief Finance Officer)
  11. Angus McCann
  12. Cllr Melanie Main (Scottish Green)
  13. Angus McCann
  14. Jamie Macrae (Clerk)
  15. Webcast Finished
Photograph of Cllr Ricky Henderson (Labour)
City of Edinburgh Council