Edinburgh Integration Joint Board - Tuesday 26 October 2021, 10:00am - City of Edinburgh Council Webcasts
Edinburgh Integration Joint Board
Tuesday, 26th October 2021 at 10:00am
Agenda item :
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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3. Deputations
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3 a) Deputations
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4. Minutes
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4 a) Minute of 20 August 2021
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4 b) Minute of 28 September 2021
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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 a) Edinburgh Primary Care Improvement Plan Update
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6 b) System Pressures - Edinburgh Health and Social Care Partnership
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6 c) Preparations for Winter 2021/22
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6 d) Public Bodies Climate Change Return
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7. Items of Performance
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7 a) Edinburgh Integration Joint Board Audited Annual Accounts for 2020/21
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7 b) Annual Performance Report 2020-21
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7 b) Annual Performance Report 2020-21
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7 c) Finance Update
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8. Items of Governance
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8 a) Annual Assurance Statement
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8 b) Membership Proposal – Referral from the Strategic Planning Group
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9. Items for Noting
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9 a) Committee Update Report
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9 b) Strategic Planning Group Draft Minute
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9 c) Audit and Assurance Committee Draft Minute
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9 d) Performance and Delivery Committee Draft Minute
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9 e) EIJB Consultation Response - Ethical Standards Commissioner
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Agenda item :
a) Proposals
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- 4.1 Minute of 20.08.2021, opens in new tab
- 4.2 Minute of 28.09.21, opens in new tab
- 5.1 - Rolling Actions Log - October 2021, opens in new tab
- 6.1 Primary Care Improvement Plan Update, opens in new tab
- 6.2 - System Pressures Edinburgh Health and Social Care Partnership, opens in new tab
- 6.3 - Preparations for Winter 2021-22, opens in new tab
- 6.4 Public Bodies Climate Change Return, opens in new tab
- 7.1 Edinburgh Integration Joint Board Audited Annual Accounts for 2020-21, opens in new tab
- 7.2 Annual Performance Report 2020-21, opens in new tab
- 7.3 - Finance Update, opens in new tab
- 8.1 Annual Assurance Statement, opens in new tab
- 8.2 - Membership Proposal - Referral from SPG, opens in new tab
- 9.1 - Committee Update Report, opens in new tab
- 9.2 SPG Draft Minute, opens in new tab
- 9.3 Audit and Assurance Draft Minute, opens in new tab
- 9.4 Performance and Delivery Draft Minute, opens in new tab
- 9.5 EIJB Consultation Response - Ethical Standards Commissioner, opens in new tab
- Proposal - Item 6.2 - Cllr Doggart, opens in new tab
- Proposal - Item 6.2 - Cllr Henderson (Chair), opens in new tab