Edinburgh Integration Joint Board - Tuesday 28 February 2023, 10:00am - City of Edinburgh Council Webcasts
Edinburgh Integration Joint Board
Tuesday, 28th February 2023 at 10:00am
Agenda item :
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
Agenda item :
1. Welcome and Apologies
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Agenda item :
1 a) Welcome and Apologies
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Agenda item :
2. Declaration of Interests
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Agenda item :
2 a) Declaration of Interests
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Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Agenda item :
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
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Rolling Actions Log
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Agenda item :
5 b) Annual Cycle of Business
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Agenda item :
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
Agenda item :
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
Agenda item :
6. Items of Strategy
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Agenda item :
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 (Chief Finance Officer)
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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 (Chief Finance Officer)
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Cllr Claire Miller
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Moira Pringle (Chief Finance Officer)
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Cllr Claire Miller
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Moira Pringle (Chief Finance Officer)
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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
Agenda item :
6 b) Escalation Report
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Agenda item :
7. Items of Performance
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Agenda item :
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 (Chief Finance Officer)
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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
Agenda item :
7. Items of Performance
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Agenda item :
7 a) Finance Update
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Agenda item :
a) Additional Item - Drumbrae Care Home - Status Report
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Moira Pringle (Chief Finance Officer)
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Cllr Tim Pogson
Agenda item :
7 a) Finance Update
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-
Moira Pringle (Chief Finance Officer)
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Cllr Tim Pogson
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Cllr Max Mitchell
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Moira Pringle (Chief Finance Officer)
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Cllr Max Mitchell
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Moira Pringle (Chief Finance Officer)
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Cllr Tim Pogson
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Angus McCann
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Moira Pringle (Chief Finance Officer)
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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
Agenda item :
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
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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
Agenda item :
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 (Chief Finance Officer)
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Cllr Tim Pogson
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Angus McCann
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Cllr Tim Pogson
- 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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