Edinburgh Integration Joint Board - Tuesday 10 December 2019, 10:00am - Feedback Tab - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Andrew Coull
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Cllr George Gordon (Scottish National Party)
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Andrew Coull
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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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Agenda item :
1 a) Welcome and Apologies
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Agenda item :
2. Declaration of Interests
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Agenda item :
2 a) Declaration of Interests
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Ella Simpson
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Christine Farquhar
Agenda item :
4 a) Minutes
Agenda item :
4 b) Minute of the Audit and Assurance Committee of 27 August 2019
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Agenda item :
4 c) Minute of the Performance and Delivery Committee of 16 September 2019
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Agenda item :
4 d) Minute of the Strategic Planning Group of 23 September 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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Judith Proctor (Chief Officer)
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Angus McCann
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Cllr Phil Doggart (Conservative)
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Angus McCann
Agenda item :
9 b) Appointments to the Edinburgh Integration Joint Board
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Judith Proctor (Chief Officer)
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Angus McCann
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Jackie Irvine
Agenda item :
6 a) Chief Social Work Officer Annual Report - Presentation by the Chief Social Work Officer
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Angus McCann
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Christine Farquhar
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Jackie Irvine
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Christine Farquhar
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Jackie Irvine
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Angus McCann
Agenda item :
7. Items of Strategy
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Agenda item :
7 a) Royal Infirmary Edinburgh Front Door Redesign
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Agenda item :
7. Items of Strategy
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Agenda item :
7 a) Royal Infirmary Edinburgh Front Door Redesign
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Judith Proctor (Chief Officer)
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Carl Bickler
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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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Peter Murray
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Angus McCann
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Cllr Melanie Main (Scottish Green)
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Angus McCann
Agenda item :
7 d) Adult Sensory Support
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Angus McCann
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Cllr Melanie Main (Scottish Green)
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Peter Murray
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Angus McCann
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Cllr Phil Doggart (Conservative)
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Angus McCann
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Judith Proctor (Chief Officer)
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Cllr Phil Doggart (Conservative)
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Judith Proctor (Chief Officer)
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Angus McCann
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Michael Ash
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Angus McCann
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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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Angus McCann
Agenda item :
7 b) Edinburgh Alcohol and Drug Partnership - Seek Keep Treat Funding 2018/19
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Ella Simpson
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Angus McCann
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Colin Beck
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Angus McCann
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Colin Beck
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Carl Bickler
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Colin Beck
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Carl Bickler
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Colin Beck
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Moira Pringle (Chief Finance Officer)
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Angus McCann
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Carl Bickler
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Carl Bickler
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Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green)
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Colin Beck
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Andrew Coull
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Angus McCann
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Michael Ash
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Colin Beck
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Michael Ash
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Angus McCann
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Judith Proctor (Chief Officer)
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Angus McCann
Agenda item :
7 c) Learning Disability – Step Down – Royal Edinburgh Hospital
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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 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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Ella Simpson
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Ella Simpson
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Christine Farquhar
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Angus McCann
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Andrew Coull
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Angus McCann
Agenda item :
7 c) Learning Disability – Step Down – Royal Edinburgh Hospital
Agenda item :
8 a) Winter Plan 2019/20
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Angus McCann
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Peter Murray
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Judith Proctor (Chief Officer)
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Peter Murray
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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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Michael Ash
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Angus McCann
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Cllr Melanie Main (Scottish Green)
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Carl Bickler
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Carl Bickler
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Judith Proctor (Chief Officer)
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Michael Ash
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Angus McCann
Agenda item :
8 b) Update on Progress: Older People Joint Inspection Improvement Plan
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Judith Proctor (Chief 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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Judith Proctor (Chief Officer)
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Angus McCann
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Peter Murray
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Cllr Melanie Main (Scottish Green)
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Judith Proctor (Chief Officer)
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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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Angus McCann
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Peter Murray
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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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Michael Ash
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Cllr George Gordon (Scottish National Party)
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Cllr Melanie Main (Scottish Green)
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Angus McCann
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Judith Proctor (Chief Officer)
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Angus McCann
Agenda item :
8 c) Finance Update
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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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Angus McCann
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Moira Pringle (Chief Finance Officer)
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Cllr Melanie Main (Scottish Green)
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Peter Murray
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Moira Pringle (Chief Finance Officer)
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Angus McCann
Agenda item :
9. Items of Governance
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Agenda item :
9 a) Equality Outcomes and Mainstreaming Report 2019 - 2023
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Angus McCann
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Christine Farquhar
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Christine Farquhar
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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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Judith Proctor (Chief Officer)
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Judith Proctor (Chief 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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Angus McCann
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Peter Murray
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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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Michael Ash
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Cllr George Gordon (Scottish National Party)
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Angus McCann
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Christine Farquhar
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Angus McCann
Agenda item :
9 c) Update on Implementation of Committee Structures
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Judith Proctor (Chief Officer)
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Michael Ash
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Angus McCann
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Cllr Phil Doggart (Conservative)
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Angus McCann
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Cllr Melanie Main (Scottish Green)
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Peter Murray
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Angus McCann
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Ella Simpson
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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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Webcast Finished
- Item 4.1 - Minute of 22.10.2019, opens in new tab
- Item 4.2 - A&A Minutes - 27.08.2019, opens in new tab
- Item 4.3 - P&D Minutes - 16.09.2019, opens in new tab
- Item 4.4 - SPG Minute - 23.09.19, opens in new tab
- Item 5.1 - EIJB RAL - December 2019, opens in new tab
- Item 6.1 - CSWO Annual Report - background for presentation, opens in new tab
- Item 7.1 - RIE Front Door, opens in new tab
- Item 7.2 - EADP combined, opens in new tab
- Item 7.3 - Step down, opens in new tab
- Item 7.4 - Adult Sensory, opens in new tab
- Item 8.1 - Winter Plan combined, opens in new tab
- Item 8.2 - Older Peoples Inspection combined, opens in new tab
- Item 8.3 - Finance Update - V.02, opens in new tab
- Item 9.1 - Equality Outcomes 25 Nov (003), opens in new tab
- Item 9.2 - Appointments to the Joint Board V3, opens in new tab
- Item 9.3 - Update on Committees - V.04, opens in new tab
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