Edinburgh Integration Joint Board - Tuesday 22 October 2019, 10:00am - Start video at 1:25:57 - City of Edinburgh Council Webcasts
Edinburgh Integration Joint Board
Tuesday, 22nd October 2019 at 10:00am
Agenda item :
Start of webcast
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Angus McCann
Agenda item :
1. Welcome and Apologies
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Jamie Macrae (Clerk)
Agenda item :
1 a) Welcome and Apologies
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Agenda item :
2. Declaration of Interests
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Cllr Phil Doggart (Conservative)
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Jamie Macrae (Clerk)
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Peter Murray
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Jamie Macrae (Clerk)
Agenda item :
2 a) Declaration of Interests
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Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
4 a) Minute of 20 August 2019
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Agenda item :
4 b) Minute of 3 September 2019
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Agenda item :
4 c) Minute of Strategic Planning Group of 11 June 2019
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Agenda item :
4 d) Minute of Additional Strategic Planning Group of 11 July 2019
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Agenda item :
5. Forward Planning
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Agenda item :
5 a) Rolling Actions Log
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Angus McCann
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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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Angus McCann
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Christine Farquhar
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Angus McCann
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Tony Duncan
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Angus McCann
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Cllr Robert Aldridge
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Judith Proctor (Chief Officer)
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Angus McCann
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Tony Duncan
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Angus McCann
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Judith Proctor (Chief Officer)
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Angus McCann
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Jamie Macrae (Clerk)
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Angus McCann
Agenda item :
6. Items of Strategy
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Agenda item :
6 a) South East Outer GP Provision Initial Agreement
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Tony Duncan
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Angus McCann
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Peter Murray
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Judith Proctor (Chief Officer)
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Richard Williams
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Tony Duncan
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Judith Proctor (Chief Officer)
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Cllr Melanie Main (Scottish Green)
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Cllr Robert Aldridge
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Judith Proctor (Chief Officer)
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Angus McCann
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Cllr Phil Doggart (Conservative)
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Tony Duncan
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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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Angus McCann
Agenda item :
6 b) Financial Framework 2020-2023
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Peter Murray
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Peter Murray
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Cllr George Gordon (Scottish National Party)
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Cllr George Gordon (Scottish National Party)
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Michael Ash
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Angus McCann
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Judith Proctor (Chief Officer)
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Michael Ash
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Angus McCann
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Moira Pringle (Chief Finance Officer)
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Michael Ash
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Angus McCann
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Cllr Ricky Henderson (Labour)
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Angus McCann
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Cllr Phil Doggart (Conservative)
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Moira Pringle (Chief Finance Officer)
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Cllr Phil Doggart (Conservative)
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Moira Pringle (Chief Finance Officer)
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Cllr Phil Doggart (Conservative)
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Moira Pringle (Chief Finance Officer)
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Cllr Phil Doggart (Conservative)
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Christine Farquhar
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Moira Pringle (Chief Finance Officer)
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Christine Farquhar
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Christine Farquhar
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Ella Simpson
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Christine Farquhar
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Ella Simpson
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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 Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Michael Ash
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Cllr Phil Doggart (Conservative)
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Michael Ash
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Angus McCann
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Cllr Melanie Main (Scottish Green)
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Angus McCann
Agenda item :
6 c) Home First
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Tony Duncan
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Tom Cowan
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Cllr Phil Doggart (Conservative)
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Tom Cowan
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Tom Cowan
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Angus McCann
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Ella Simpson
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Tom Cowan
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Angus McCann
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Christine Farquhar
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Tom Cowan
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Peter Murray
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Tom Cowan
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Angus McCann
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Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green)
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Angus McCann
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Tom Cowan
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Cllr Melanie Main (Scottish Green)
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Tom Cowan
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Angus McCann
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Tom Cowan
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Tony Duncan
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Angus McCann
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Andrew Coull
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Tony Duncan
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Judith Proctor (Chief Officer)
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Michael Ash
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Angus McCann
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Moira Pringle (Chief Finance Officer)
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Angus McCann
Agenda item :
7. Items of Performance
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Agenda item :
7 a) Finance Update
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Cllr Ricky Henderson (Labour)
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Christine Farquhar
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Moira Pringle (Chief Finance Officer)
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Ella Simpson
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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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 Melanie Main (Scottish Green)
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Moira Pringle (Chief Finance Officer)
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Tom Cowan
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Richard Williams
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Angus McCann
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Cllr Phil Doggart (Conservative)
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Moira Pringle (Chief Finance Officer)
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Angus McCann
Agenda item :
7 a) Finance Update
Agenda item :
7 b) John’s Campaign
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Angus McCann
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Christine Farquhar
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Angus McCann
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Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green)
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Angus McCann
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Cllr Melanie Main (Scottish Green)
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Angus McCann
Agenda item :
7 c) Chief Social Work Officer’s Report 2018/19
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Agenda item :
7 b) John’s Campaign
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Agenda item :
7 c) Chief Social Work Officer’s Report 2018/19
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Judith Proctor (Chief Officer)
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Angus McCann
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Peter Murray
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Judith Proctor (Chief Officer)
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Michael Ash
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Andrew Coull
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Angus McCann
Agenda item :
8. Items of Governance
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Agenda item :
8 a) Directions linked to the Strategic Plan
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Tony Duncan
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Michael Ash
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Angus McCann
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Tony Duncan
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Angus McCann
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Cllr Melanie Main (Scottish Green)
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Angus McCann
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Peter Murray
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Moira Pringle (Chief Finance Officer)
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Peter Murray
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Angus McCann
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Christine Farquhar
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Michael Ash
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Christine Farquhar
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Tony Duncan
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Cllr George Gordon (Scottish National Party)
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Angus McCann
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Tony Duncan
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Angus McCann
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Michael Ash
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Angus McCann
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Cllr Melanie Main (Scottish Green)
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Ella Simpson
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Angus McCann
Agenda item :
8 b) Public Bodies Climate Change Duties
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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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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Helen FitzGerald
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Moira Pringle (Chief Finance Officer)
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Tony Duncan
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Helen FitzGerald
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Cllr Melanie Main (Scottish Green)
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Angus McCann
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Jamie Macrae (Clerk)
- Minutes Public Pack, 20/08/2019 Edinburgh Integration Joint Board, opens in new tab
- Minutes Public Pack, 03/09/2019 Edinburgh Integration Joint Board, opens in new tab
- SPG Minute - 11.06.19, opens in new tab
- SPG Minute - 11.07.19, opens in new tab
- EIJB RAL - October 2019, opens in new tab
- South East Combined, opens in new tab
- EIJB financial framework 2020-2023 (002), opens in new tab
- Home First - Combined, opens in new tab
- financial update Oct IJB, opens in new tab
- EIJB report 29 09 2019 John's Campaign V.01, opens in new tab
- CSWO Annual Report, opens in new tab
- Directions Report - IJB 22 October - Combined, opens in new tab
- Combined Climate Change, opens in new tab
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