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

Start of webcast

1. Welcome and Apologies

1 a) Welcome and Apologies

2. Declaration of Interests

2 a) Declaration of Interests

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

3. Deputations

3 a) Deputations

6 a) Bed Based Care - Phase 1 Strategy

4. Minutes

4 a) Minute of 22.06.21

5. Forward Planning

5 a) Rolling Actions Log

6. Items of Strategy

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

6 c) 2030 Climate Strategy

7. Items of Performance

7 a) Financial Update

8. Items of Governance

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

8 c) Annual Review of Standing Orders

9. Committee Updates

9 a) Committee Update Report

9 b) Audit and Assurance Committee Draft Minute

9 c) Clinical and Care Governance Committee Draft Minute

9 d) Performance and Delivery Committee Draft Minute

9 e) Futures Committee Draft Minute

10. Resolution to Consider in Private