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

Edinburgh Integration Joint Board
Tuesday, 17th August 2021 at 10:00am 

Agenda

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Start of webcast
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1. Welcome and Apologies
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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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8 b) Appointments to the Edinburgh Integration Joint Board and Committees
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3. Deputations
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3 a) Deputations
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6 a) Bed Based Care - Phase 1 Strategy
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4. Minutes
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4 a) Minute of 22.06.21
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5. Forward Planning
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5 a) Rolling Actions Log
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6. Items of Strategy
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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
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6 c) 2030 Climate Strategy
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7. Items of Performance
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7 a) Financial Update
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8. Items of Governance
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8 a) Financial Regulations - Referral from the Performance and Delivery Committee
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8 c) Annual Review of Standing Orders
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9. Committee Updates
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9 a) Committee Update Report
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9 b) Audit and Assurance Committee Draft Minute
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9 c) Clinical and Care Governance Committee Draft Minute
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9 d) Performance and Delivery Committee Draft Minute
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9 e) Futures Committee Draft Minute
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10. Resolution to Consider in Private
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  1. Webcast Finished