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Edinburgh Integration Joint Board
Tuesday, 28th February 2023 at 10:00am
Speaking:
Start of webcast
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Cllr Tim Pogson
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Cllr Tim Pogson
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Lesley Birrell (Clerk)
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Cllr Max Mitchell
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Lesley Birrell (Clerk)
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Cllr Tim Pogson
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Cllr Claire Miller
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Cllr Tim Pogson
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) Minutes
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Cllr Claire Miller
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Cllr Tim Pogson
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Cllr Claire Miller
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Cllr Tim Pogson
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Helen FitzGerald
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Cllr Tim Pogson
5. Forward Planning
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5 a) Rolling Actions Log
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5 b) Annual Cycle of Business
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5 a) Rolling Actions Log
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Helen FitzGerald
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Cllr Tim Pogson
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Judith Proctor
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Cllr Tim Pogson
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Cllr Claire Miller
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Cllr Tim Pogson
5 b) Annual Cycle of Business
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Cllr Claire Miller
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Cllr Tim Pogson
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Judith Proctor
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Cllr Tim Pogson
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Cllr Claire Miller
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Cllr Tim Pogson
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Angus McCann
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Cllr Tim Pogson
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Peter Knight
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Judith Proctor
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Judith Proctor
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Cllr Tim Pogson
6. Items of Strategy
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6 a) General Medical Services Provision in South-East Edinburgh - Liberton High School Campus
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Cllr Tim Pogson
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Cllr Tim Pogson
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Angus McCann
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Angus McCann
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Angus McCann
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Moira Pringle
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Cllr Tim Pogson
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Cllr Claire Miller
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Cllr Tim Pogson
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Cllr Claire Miller
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Cllr Tim Pogson
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Moira Pringle
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Cllr Claire Miller
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Moira Pringle
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Cllr Claire Miller
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Moira Pringle
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Cllr Tim Pogson
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George Gordon
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Cllr Tim Pogson
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Emma Raynish
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Cllr Tim Pogson
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Emma Raynish
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Cllr Tim Pogson
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Cllr Tim Pogson
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Cllr Tim Pogson
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Elizabeth Gordon
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Cllr Tim Pogson
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Cllr Tim Pogson
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Cllr Claire Miller
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Cllr Tim Pogson
6 b) Escalation Report
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7. Items of Performance
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6 b) Escalation Report
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Cllr Tim Pogson
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Cllr Tim Pogson
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George Gordon
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Cllr Tim Pogson
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Bridie Ashrowan
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Cllr Tim Pogson
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Angus McCann
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Cllr Tim Pogson
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Peter Knight
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Moira Pringle
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Cllr Tim Pogson
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Elizabeth Gordon
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Cllr Tim Pogson
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Cllr Claire Miller
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Cllr Tim Pogson
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Bridie Ashrowan
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Cllr Tim Pogson
7. Items of Performance
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7 a) Finance Update
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a) Additional Item - Drumbrae Care Home - Status Report
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Moira Pringle
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Cllr Tim Pogson
7 a) Finance Update
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Moira Pringle
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Cllr Tim Pogson
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Cllr Max Mitchell
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Moira Pringle
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Cllr Max Mitchell
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Moira Pringle
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Cllr Tim Pogson
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Angus McCann
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Moira Pringle
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Judith Proctor
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Angus McCann
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Cllr Tim Pogson
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Judith Proctor
a) Additional Item - Drumbrae Care Home - Status Report
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Cllr Tim Pogson
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Cllr Max Mitchell
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Judith Proctor
-
Cllr Max Mitchell
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Judith Proctor
-
Cllr Tim Pogson
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Emma Raynish
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Judith Proctor
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Cllr Tim Pogson
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Angus McCann
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Cllr Tim Pogson
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Cllr Claire Miller
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Judith Proctor
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Cllr Claire Miller
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Judith Proctor
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Cllr Tim Pogson
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Cllr Claire Miller
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Christine Farquhar
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Cllr Tim Pogson
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Judith Proctor
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Cllr Tim Pogson
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Judith Proctor
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Cllr Tim Pogson
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Peter Knight
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Cllr Tim Pogson
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Helen FitzGerald
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Cllr Tim Pogson
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Helen FitzGerald
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Cllr Tim Pogson
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Christine Farquhar
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Cllr Tim Pogson
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Cllr Euan Davidson
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Judith Proctor
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Cllr Tim Pogson
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Cllr Max Mitchell
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Judith Proctor
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Cllr Max Mitchell
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Cllr Tim Pogson
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Bridie Ashrowan
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Cllr Tim Pogson
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Cllr Claire Miller
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Cllr Tim Pogson
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Judith Proctor
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Cllr Tim Pogson
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Emma Raynish
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Cllr Tim Pogson
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Cllr Claire Miller
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Cllr Tim Pogson
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Bridie Ashrowan
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Cllr Tim Pogson
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Bridie Ashrowan
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Cllr Tim Pogson
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Emma Raynish
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Cllr Tim Pogson
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Judith Proctor
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Cllr Tim Pogson
8 a) Appointments Report
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Lesley Birrell (Clerk)
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Cllr Tim Pogson
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Heather Cameron
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Cllr Tim Pogson
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Judith Proctor
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Heather Cameron
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Cllr Tim Pogson
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Cllr Max Mitchell
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Cllr Tim Pogson
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Cllr Claire Miller
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Cllr Tim Pogson
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Judith Proctor
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Cllr Claire Miller
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Judith Proctor
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Moira Pringle
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Cllr Tim Pogson
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Angus McCann
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Cllr Tim Pogson
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Webcast Finished
- 4.1 Minute - 13 December 2022, opens in new tab
- 5.1 Rolling Actions Log - 28.02.23 - Final, opens in new tab
- 5.2 Annual Cycle of Business - Master, opens in new tab
- 6.1 General Medical Services Provision in South-East Edinburgh - Liberton High School Campus, opens in new tab
- 6.2 Escalation Report - Final, opens in new tab
- 7.1 Finance Update, opens in new tab
- 8.1 Appointments Report - Feb 2023, opens in new tab
- 9.1 Committee Report Update, opens in new tab
- 9.2 Performance & Delivery Minute - 30.11.22, opens in new tab
- 9.3 Audit & Assurance Minute - 05.12.22, opens in new tab
- 9.4 SPG Minute - 07.12.22, opens in new tab
- Additional Report - Drumbrae Care Home - Status Report, opens in new tab
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