Edinburgh Integration Joint Board
Tuesday, 10th December 2019 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Andrew Coull
  2. Cllr George Gordon (Scottish National Party)
  3. Andrew Coull
  4. 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 a) Welcome and Apologies
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2. Declaration of Interests
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2 a) Declaration of Interests
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  1. Ella Simpson
  2. Christine Farquhar
4 a) Minutes
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  1. Jamie Macrae (Clerk)
4 b) Minute of the Audit and Assurance Committee of 27 August 2019
4 c) Minute of the Performance and Delivery Committee of 16 September 2019
4 d) Minute of the Strategic Planning Group of 23 September 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. Judith Proctor (Chief Officer)
  3. Angus McCann
  4. Cllr Phil Doggart (Conservative)
  5. Angus McCann
9 b) Appointments to the Edinburgh Integration Joint Board
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  1. Judith Proctor (Chief Officer)
  2. Angus McCann
  3. Jackie Irvine
6 a) Chief Social Work Officer Annual Report - Presentation by the Chief Social Work Officer
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  1. Angus McCann
  2. Christine Farquhar
  3. Jackie Irvine
  4. Christine Farquhar
  5. Jackie Irvine
  6. Angus McCann
7. Items of Strategy
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7 a) Royal Infirmary Edinburgh Front Door Redesign
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7. Items of Strategy
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7 a) Royal Infirmary Edinburgh Front Door Redesign
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  1. Judith Proctor (Chief Officer)
  2. Carl Bickler
  3. Judith Proctor (Chief Officer)
  4. Cllr Melanie Main (Scottish Green)
  5. Cllr Melanie Main (Scottish Green)
  6. Judith Proctor (Chief Officer)
  7. Peter Murray
  8. Angus McCann
  9. Cllr Melanie Main (Scottish Green)
  10. Angus McCann
7 d) Adult Sensory Support
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  1. Angus McCann
  2. Cllr Melanie Main (Scottish Green)
  3. Peter Murray
  4. Angus McCann
  5. Cllr Phil Doggart (Conservative)
  6. Angus McCann
  7. Judith Proctor (Chief Officer)
  8. Cllr Phil Doggart (Conservative)
  9. Judith Proctor (Chief Officer)
  10. Angus McCann
  11. Michael Ash
  12. Angus McCann
  13. Angus McCann
  14. Cllr Melanie Main (Scottish Green)
  15. Angus McCann
  16. Angus McCann
7 b) Edinburgh Alcohol and Drug Partnership - Seek Keep Treat Funding 2018/19
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  1. Ella Simpson
  2. Angus McCann
  3. Colin Beck
  4. Angus McCann
  5. Colin Beck
  6. Carl Bickler
  7. Colin Beck
  8. Carl Bickler
  9. Colin Beck
  10. Moira Pringle (Chief Finance Officer)
  11. Angus McCann
  12. Carl Bickler
  13. Carl Bickler
  14. Moira Pringle (Chief Finance Officer)
  15. Cllr Melanie Main (Scottish Green)
  16. Colin Beck
  17. Andrew Coull
  18. Angus McCann
  19. Michael Ash
  20. Colin Beck
  21. Michael Ash
  22. Angus McCann
  23. Judith Proctor (Chief Officer)
  24. Angus McCann
7 c) Learning Disability – Step Down – Royal Edinburgh Hospital
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  1. Peter Murray
  2. Moira Pringle (Chief Finance Officer)
  3. Angus McCann
  4. Cllr Melanie Main (Scottish Green)
  5. Judith Proctor (Chief Officer)
  6. Cllr Melanie Main (Scottish Green)
  7. Ella Simpson
  8. Ella Simpson
  9. Christine Farquhar
  10. Angus McCann
  11. Andrew Coull
  12. Angus McCann
7 c) Learning Disability – Step Down – Royal Edinburgh Hospital
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  1. Ella Simpson
8 a) Winter Plan 2019/20
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  1. Angus McCann
  2. Peter Murray
  3. Judith Proctor (Chief Officer)
  4. Peter Murray
  5. Angus McCann
  6. Cllr Melanie Main (Scottish Green)
  7. Judith Proctor (Chief Officer)
  8. Michael Ash
  9. Angus McCann
  10. Cllr Melanie Main (Scottish Green)
  11. Carl Bickler
  12. Carl Bickler
  13. Judith Proctor (Chief Officer)
  14. Michael Ash
  15. Angus McCann
8 b) Update on Progress: Older People Joint Inspection Improvement Plan
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  1. Judith Proctor (Chief Officer)
  2. Angus McCann
  3. Judith Proctor (Chief Officer)
  4. Angus McCann
  5. Judith Proctor (Chief Officer)
  6. Angus McCann
  7. Peter Murray
  8. Cllr Melanie Main (Scottish Green)
  9. Judith Proctor (Chief Officer)
  10. Angus McCann
  11. Cllr Melanie Main (Scottish Green)
  12. Judith Proctor (Chief Officer)
  13. Angus McCann
  14. Peter Murray
  15. Judith Proctor (Chief Officer)
  16. Angus McCann
  17. Cllr Phil Doggart (Conservative)
  18. Michael Ash
  19. Cllr George Gordon (Scottish National Party)
  20. Cllr Melanie Main (Scottish Green)
  21. Angus McCann
  22. Judith Proctor (Chief Officer)
  23. Angus McCann
8 c) Finance Update
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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. Angus McCann
  6. Moira Pringle (Chief Finance Officer)
  7. Cllr Melanie Main (Scottish Green)
  8. Peter Murray
  9. Moira Pringle (Chief Finance Officer)
  10. Angus McCann
9. Items of Governance
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9 a) Equality Outcomes and Mainstreaming Report 2019 - 2023
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  1. Angus McCann
  2. Christine Farquhar
  3. Christine Farquhar
  4. Angus McCann
  5. Cllr Melanie Main (Scottish Green)
  6. Moira Pringle (Chief Finance Officer)
  7. Judith Proctor (Chief Officer)
  8. Judith Proctor (Chief Officer)
  9. Cllr Melanie Main (Scottish Green)
  10. Judith Proctor (Chief Officer)
  11. Cllr Melanie Main (Scottish Green)
  12. Angus McCann
  13. Peter Murray
  14. Angus McCann
  15. Cllr Melanie Main (Scottish Green)
  16. Moira Pringle (Chief Finance Officer)
  17. Michael Ash
  18. Cllr George Gordon (Scottish National Party)
  19. Angus McCann
  20. Christine Farquhar
  21. Angus McCann
9 c) Update on Implementation of Committee Structures
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  1. Judith Proctor (Chief Officer)
  2. Michael Ash
  3. Angus McCann
  4. Cllr Phil Doggart (Conservative)
  5. Angus McCann
  6. Cllr Melanie Main (Scottish Green)
  7. Peter Murray
  8. Angus McCann
  9. Ella Simpson
  10. Angus McCann
  11. Cllr Melanie Main (Scottish Green)
  12. Angus McCann
  13. Webcast Finished