Edinburgh Integration Joint Board - Tuesday 17 August 2021, 10:00am - City of Edinburgh Council Webcasts

Agenda item :  Start of webcast

Agenda item :  1. Welcome and Apologies

Agenda item :  1 a) Welcome and Apologies

Agenda item :  2. Declaration of Interests

Agenda item :  2 a) Declaration of Interests

Agenda item :  8 b) Appointments to the Edinburgh Integration Joint Board and Committees

Agenda item :  3. Deputations

Agenda item :  3 a) Deputations

Agenda item :  6 a) Bed Based Care - Phase 1 Strategy

Agenda item :  4. Minutes

Agenda item :  4 a) Minute of 22.06.21

Agenda item :  5. Forward Planning

Agenda item :  5 a) Rolling Actions Log

Agenda item :  6. Items of Strategy

Agenda item :  6 b) Royal Edinburgh Hospital - Initial Agreement for the Intellectual Disability and National Intellectual Disability Adolescent Inpatient Unit and the Initial Agreement for an Integrated Mental Health Rehabilitation and Low Secure Centre

Agenda item :  6 c) 2030 Climate Strategy

Agenda item :  7. Items of Performance

Agenda item :  7 a) Financial Update

Agenda item :  8. Items of Governance

Agenda item :  8 a) Financial Regulations - Referral from the Performance and Delivery Committee

Agenda item :  8 c) Annual Review of Standing Orders

Agenda item :  9. Committee Updates

Agenda item :  9 a) Committee Update Report

Agenda item :  9 b) Audit and Assurance Committee Draft Minute

Agenda item :  9 c) Clinical and Care Governance Committee Draft Minute

Agenda item :  9 d) Performance and Delivery Committee Draft Minute

Agenda item :  9 e) Futures Committee Draft Minute

Agenda item :  10. Resolution to Consider in Private