Edinburgh Integration Joint Board - Tuesday 13 June 2023, 10:00am - Start video at 0:02:50 - City of Edinburgh Council Webcasts
			Edinburgh Integration Joint Board
Tuesday, 13th June 2023 at 10:00am 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
								Share this agenda point								
							
						
						
													
							- 
											Cllr Tim Pogson
- 
											Lesley Birrell (Clerk)
									Agenda item : 
									1. Welcome and Apologies								
							
								Share this agenda point								
							
						
						
											
									Agenda item : 
									1 a) Welcome and Apologies								
							
								Share this agenda point								
							
						
						
											
									Agenda item : 
									2. Declaration of Interests								
							
								Share this agenda point								
							
						
						
											
									Agenda item : 
									2 a) Declaration of Interests								
							
								Share this agenda point								
							
						
						
													
							- 
											Ruth Hendery
- 
											Lesley Birrell (Clerk)
- 
											Ruth Hendery
- 
											Lesley Birrell (Clerk)
- 
											Ruth Hendery
- 
											Cllr Vicky Nicolson
- 
											Bridie Ashrowan
- 
											Grant Macrae
- 
											Lesley Birrell (Clerk)
- 
											Grant Macrae
- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Lesley Birrell (Clerk)
- 
											Grant Macrae
- 
											Lesley Birrell (Clerk)
- 
											Christine Farquhar
- 
											Lesley Birrell (Clerk)
									Agenda item : 
									3. Deputations								
							
								Share this agenda point								
							
						
						
													
							- 
											Cllr Tim Pogson
- 
											Helen FitzGerald
- 
											Cllr Tim Pogson
- 
											Heather Cameron
- 
											Cllr Tim Pogson
- 
											Bridie Ashrowan
- 
											Peter Murray
- 
											Cllr Tim Pogson
- 
											Kirsten Hey
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Peter Murray
- 
											Peter Murray
- 
											Cllr Tim Pogson
- 
											Alistair McKillop
- 
											Cllr Tim Pogson
- 
											Cllr Vicky Nicolson
- 
											Cllr Tim Pogson
- 
											Cllr Vicky Nicolson
- 
											Ruth Hendery
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Bridie Ashrowan
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
									Agenda item : 
									4. Minutes								
							
								Share this agenda point								
							
						
						
											
									Agenda item : 
									4 a) Minute of 21 March 2023								
							
								Share this agenda point								
							
						
													
							
						
											
									Agenda item : 
									5. Forward Planning								
							
								Share this agenda point								
							
						
						
											
									Agenda item : 
									5 a) Rolling Actions Log								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Lesley Birrell (Clerk)
- 
											Cllr Tim Pogson
- 
											Peter Murray
- 
											Cllr Tim Pogson
- 
											Alistair McKillop
- 
											Cllr Tim Pogson
- 
											Gavin King (Democracy, Governance and Resilience Senior
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Helen FitzGerald
- 
											Bridie Ashrowan
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Lesley Birrell (Clerk)
- 
											Cllr Tim Pogson
									Agenda item : 
									5 b) Annual Cycle of Business								
							
								Share this agenda point								
							
						
													
							
						
											
									Agenda item : 
									6. Items of Governance								
							
								Share this agenda point								
							
						
						
											
									Agenda item : 
									6 a) Appointments to the Edinburgh Integration Joint Board and Committees								
							
								Share this agenda point								
							
						
													
							
						
											
									Agenda item : 
									6 b) Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership								
							
									Agenda item : 
									7 a) Adult Support and Protection and Social Work and Social Care Inspection Improvement Plans								
							
								Share this agenda point								
							
						
													
							
						
											
									Agenda item : 
									7 a) Adult Support and Protection and Social Work and Social Care Inspection Improvement Plans								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Peter Murray
- 
											Mike Massaro-Mallinson
- 
											Peter Murray
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Cllr Euan Davidson
- 
											Peter Murray
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Mike Massaro-Mallinson
- 
											Cllr Claire Miller
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Bridie Ashrowan
- 
											Cllr Tim Pogson
- 
											Mike Massaro-Mallinson
- 
											Kirsten Hey
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Peter Knight
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Mike Massaro-Mallinson
- 
											Gavin King (Democracy, Governance and Resilience Senior
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Tony Duncan
- 
											Andrew Kerr (Chief Executive)
- 
											Tony Duncan
- 
											Cllr Tim Pogson
- 
											Grant Macrae
- 
											Cllr Tim Pogson
- 
											Heather Cameron
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Cllr Vicky Nicolson
- 
											Mike Massaro-Mallinson
- 
											Cllr Vicky Nicolson
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Bridie Ashrowan
- 
											Cllr Tim Pogson
- 
											Christine Farquhar
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Peter Murray
- 
											Cllr Tim Pogson
- 
											Cllr Vicky Nicolson
- 
											Cllr Vicky Nicolson
- 
											Cllr Claire Miller
- 
											Mike Massaro-Mallinson
- 
											Gavin King (Democracy, Governance and Resilience Senior
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Emma Raynish
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Andrew Kerr (Chief Executive)
- 
											Cllr Tim Pogson
- 
											Alistair McKillop
- 
											Cllr Tim Pogson
- 
											Elizabeth Gordon
- 
											Cllr Tim Pogson
- 
											Katharina Kasper
- 
											Cllr Tim Pogson
- 
											Katharina Kasper
- 
											Cllr Tim Pogson
									Agenda item : 
									7 a) Adult Support and Protection and Social Work and Social Care Inspection Improvement Plans								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Tim Pogson
									Agenda item : 
									7 b) Medium Term Financial Strategy and 2023-24 Financial Plan Update								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Vicky Nicolson
- 
											Cllr Tim Pogson
- 
											Mike Massaro-Mallinson
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Claire Miller
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Claire Miller
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Tony Duncan
- 
											Cllr Claire Miller
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Tim Pogson
- 
											Katharina Kasper
- 
											Moira Pringle (Chief Finance Officer)
- 
											Katharina Kasper
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Peter Murray
- 
											Cllr Tim Pogson
- 
											Elizabeth Gordon
- 
											Cllr Tim Pogson
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Tim Pogson
- 
											Alistair McKillop
- 
											Heather Cameron
- 
											Alistair McKillop
- 
											Cllr Tim Pogson
- 
											Kirsten Hey
- 
											Cllr Tim Pogson
- 
											Peter Knight
- 
											Cllr Tim Pogson
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Tim Pogson
- 
											Ruth Hendery
- 
											Cllr Tim Pogson
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Cllr Vicky Nicolson
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Vicky Nicolson
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Vicky Nicolson
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Vicky Nicolson
- 
											Cllr Tim Pogson
- 
											Grant Macrae
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Moira Pringle (Chief Finance Officer)
- 
											Andrew Kerr (Chief Executive)
- 
											Cllr Tim Pogson
- 
											Bridie Ashrowan
- 
											Cllr Tim Pogson
- 
											Alistair McKillop
- 
											Moira Pringle (Chief Finance Officer)
- 
											Bridie Ashrowan
- 
											Cllr Tim Pogson
- 
											Cllr Vicky Nicolson
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Katharina Kasper
- 
											Peter Pawson
- 
											Katharina Kasper
- 
											Cllr Tim Pogson
- 
											Peter Pawson
- 
											Cllr Vicky Nicolson
- 
											Peter Pawson
- 
											Cllr Vicky Nicolson
- 
											Peter Pawson
- 
											Cllr Tim Pogson
- 
											Cllr Vicky Nicolson
- 
											Peter Pawson
- 
											Cllr Tim Pogson
- 
											Peter Pawson
- 
											Cllr Tim Pogson
- 
											Christine Farquhar
- 
											Cllr Tim Pogson
- 
											Cllr Vicky Nicolson
- 
											Cllr Tim Pogson
- 
											Lesley Birrell (Clerk)
- 
											Cllr Claire Miller
- 
											Lesley Birrell (Clerk)
- 
											Lesley Birrell (Clerk)
- 
											Cllr Tim Pogson
- 
											Mike Massaro-Mallinson
									Agenda item : 
									7 c) Bed Base Review Update								
							
								Share this agenda point								
							
						
													
							
						
											
									Agenda item : 
									9 d) Performance and Delivery Committee Draft Minute of 8 March 2023								
							
								Share this agenda point								
							
						
													
							
						
											
									Agenda item : 
									a) Deputations								
							
								Share this agenda point								
							
						
													
							
						
											
									Agenda item : 
									9 d) Performance and Delivery Committee Draft Minute of 8 March 2023								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Tim Pogson
- 
											Emma Raynish
- 
											Mike Massaro-Mallinson
									Agenda item : 
									7 c) Bed Base Review Update								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Moira Pringle (Chief Finance Officer)
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Claire Miller
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Claire Miller
- 
											Moira Pringle (Chief Finance Officer)
- 
											Gavin King (Democracy, Governance and Resilience Senior
- 
											Andrew Kerr (Chief Executive)
- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Alistair McKillop
- 
											Cllr Tim Pogson
- 
											Tony Duncan
- 
											Bridie Ashrowan
- 
											Cllr Tim Pogson
- 
											Heather Cameron
- 
											Cllr Tim Pogson
- 
											Peter Knight
- 
											Moira Pringle (Chief Finance Officer)
- 
											Peter Knight
- 
											Moira Pringle (Chief Finance Officer)
- 
											Cllr Tim Pogson
- 
											Christine Farquhar
- 
											Mike Massaro-Mallinson
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Gavin King (Democracy, Governance and Resilience Senior
- 
											Cllr Claire Miller
- 
											Gavin King (Democracy, Governance and Resilience Senior
- 
											Andrew Kerr (Chief Executive)
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Cllr Claire Miller
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
									Agenda item : 
									6 b) Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Tim Pogson
- 
											Elizabeth Gordon
- 
											Alistair McKillop
- 
											Andrew Kerr (Chief Executive)
- 
											Kirsten Hey
- 
											Cllr Claire Miller
- 
											Bridie Ashrowan
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Cllr Tim Pogson
- 
											Alistair McKillop
- 
											Cllr Tim Pogson
- 
											Andrew Kerr (Chief Executive)
- 
											Cllr Tim Pogson
- 
											Webcast Finished
- 4.1 Minute - EIJB - 21.03.23, opens in new tab
- 5.1 Rolling Actions Log - 13 June 2023, opens in new tab
- 5.2 EIJB Annual Cycle of Business, opens in new tab
- 6.1 Appointments to the Edinburgh Integration Joint Board and Committees, opens in new tab
- 6.2 Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership v2, opens in new tab
- 7.1 Adult Support and Protection and Social Work & Social Care Inspection Improvement Plans, opens in new tab
- 7.2 Medium Term Financial Strategy & 202324 Financial Plan Update, opens in new tab
- 7.3 Bed base review update v2, opens in new tab
- 7.4 Self Directed Support – Direct Payments, opens in new tab
- 9.1 Committee Update Report, opens in new tab
- 9.2 Minute of P&D Committee - 01.02.23, opens in new tab
- 9.3 Minute of C&CG - 01.03.23, opens in new tab
- 9.4 Minute of P&D Committee - 08.03.23, opens in new tab
- 9.5 Minute of A&A Committee - 20.03.23, opens in new tab
- 9.6 Minute of SPG - 23.03.23, opens in new tab
- 9.7 Minute of P&D Committee - 26.04.23, opens in new tab
- Deputations List - EIJB - 13.06.23, opens in new tab
- Proposals - EIJB - 13 June 2023, opens in new tab
 
																									
															Scottish Liberal Democrats														
													 
																									 
																									 
																									
															Scottish Green Party														
													 
																									
															Scottish National Party														
													 
																									
															Scottish Labour