Edinburgh Integration Joint Board - Tuesday 13 June 2023, 10:00am - Feedback Tab - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Cllr Tim Pogson
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Lesley Birrell (Clerk)
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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Ruth Hendery
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Lesley Birrell (Clerk)
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Ruth Hendery
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Lesley Birrell (Clerk)
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Ruth Hendery
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Cllr Vicky Nicolson
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Bridie Ashrowan
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Grant Macrae
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Lesley Birrell (Clerk)
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Grant Macrae
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Cllr Claire Miller
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Cllr Tim Pogson
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Lesley Birrell (Clerk)
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Grant Macrae
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Lesley Birrell (Clerk)
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Christine Farquhar
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Lesley Birrell (Clerk)
Agenda item :
3. Deputations
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Cllr Tim Pogson
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Helen FitzGerald
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Cllr Tim Pogson
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Heather Cameron
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Cllr Tim Pogson
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Bridie Ashrowan
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Peter Murray
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Cllr Tim Pogson
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Kirsten Hey
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Cllr Tim Pogson
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Cllr Tim Pogson
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Peter Murray
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Peter Murray
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Cllr Tim Pogson
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Alistair McKillop
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Cllr Tim Pogson
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Cllr Vicky Nicolson
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Cllr Tim Pogson
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Cllr Vicky Nicolson
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Ruth Hendery
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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
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Bridie Ashrowan
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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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Cllr Tim Pogson
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Cllr Claire Miller
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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
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Cllr Tim Pogson
Agenda item :
4. Minutes
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Agenda item :
4 a) Minute of 21 March 2023
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Agenda item :
5. Forward Planning
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Agenda item :
5 a) Rolling Actions Log
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Cllr Claire Miller
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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 Tim Pogson
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Peter Murray
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Cllr Tim Pogson
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Alistair McKillop
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Cllr Tim Pogson
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Gavin King (Democracy, Governance and Resilience Senior
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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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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Helen FitzGerald
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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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Lesley Birrell (Clerk)
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Cllr Tim Pogson
Agenda item :
5 b) Annual Cycle of Business
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Agenda item :
6. Items of Governance
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Agenda item :
6 a) Appointments to the Edinburgh Integration Joint Board and Committees
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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
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Agenda item :
7 a) Adult Support and Protection and Social Work and Social Care Inspection Improvement Plans
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Peter Murray
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Mike Massaro-Mallinson
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Peter Murray
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Cllr Euan Davidson
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Peter Murray
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Cllr Claire Miller
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Mike Massaro-Mallinson
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Cllr Claire Miller
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Bridie Ashrowan
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Cllr Tim Pogson
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Mike Massaro-Mallinson
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Kirsten Hey
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Peter Knight
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Mike Massaro-Mallinson
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Gavin King (Democracy, Governance and Resilience Senior
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Tony Duncan
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Andrew Kerr (Chief Executive)
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Tony Duncan
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Cllr Tim Pogson
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Grant Macrae
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Cllr Tim Pogson
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Heather Cameron
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Cllr Vicky Nicolson
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Mike Massaro-Mallinson
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Cllr Vicky Nicolson
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Bridie Ashrowan
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Cllr Tim Pogson
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Christine Farquhar
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Peter Murray
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Cllr Tim Pogson
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Cllr Vicky Nicolson
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Cllr Vicky Nicolson
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Cllr Claire Miller
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Mike Massaro-Mallinson
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Gavin King (Democracy, Governance and Resilience Senior
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Mike Massaro-Mallinson
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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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Andrew Kerr (Chief Executive)
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Cllr Tim Pogson
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Alistair McKillop
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Cllr Tim Pogson
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Elizabeth Gordon
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Cllr Tim Pogson
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Katharina Kasper
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Cllr Tim Pogson
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Katharina Kasper
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Cllr Tim Pogson
Agenda item :
7 a) Adult Support and Protection and Social Work and Social Care Inspection Improvement Plans
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Cllr Tim Pogson
Agenda item :
7 b) Medium Term Financial Strategy and 2023-24 Financial Plan Update
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Cllr Vicky Nicolson
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Cllr Tim Pogson
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Mike Massaro-Mallinson
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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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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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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Cllr Claire Miller
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Tony Duncan
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Cllr Claire Miller
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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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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Moira Pringle (Chief Finance Officer)
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Cllr Tim Pogson
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Katharina Kasper
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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Mike Massaro-Mallinson
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Cllr Tim Pogson
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Peter Murray
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Cllr Tim Pogson
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Elizabeth Gordon
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Cllr Tim Pogson
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Moira Pringle (Chief Finance Officer)
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Cllr Tim Pogson
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Alistair McKillop
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Heather Cameron
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Alistair McKillop
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Cllr Tim Pogson
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Kirsten Hey
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Cllr Tim Pogson
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Peter Knight
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Cllr Tim Pogson
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Moira Pringle (Chief Finance Officer)
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Cllr Tim Pogson
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Ruth Hendery
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Cllr Tim Pogson
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Moira Pringle (Chief Finance Officer)
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Cllr Tim Pogson
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Cllr Tim Pogson
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Cllr Vicky Nicolson
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Moira Pringle (Chief Finance Officer)
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Cllr Vicky Nicolson
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Moira Pringle (Chief Finance Officer)
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Cllr Vicky Nicolson
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Moira Pringle (Chief Finance Officer)
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Cllr Vicky Nicolson
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Cllr Tim Pogson
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Grant Macrae
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Cllr Tim Pogson
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Cllr Tim Pogson
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Moira Pringle (Chief Finance Officer)
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Andrew Kerr (Chief Executive)
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Cllr Tim Pogson
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Bridie Ashrowan
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Cllr Tim Pogson
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Alistair McKillop
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Moira Pringle (Chief Finance Officer)
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Bridie Ashrowan
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Cllr Tim Pogson
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Cllr Vicky Nicolson
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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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Katharina Kasper
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Peter Pawson
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Katharina Kasper
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Cllr Tim Pogson
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Peter Pawson
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Cllr Vicky Nicolson
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Peter Pawson
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Cllr Vicky Nicolson
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Peter Pawson
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Cllr Tim Pogson
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Cllr Vicky Nicolson
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Peter Pawson
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Cllr Tim Pogson
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Peter Pawson
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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 Vicky Nicolson
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Cllr Tim Pogson
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Lesley Birrell (Clerk)
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Cllr Claire Miller
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Lesley Birrell (Clerk)
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Lesley Birrell (Clerk)
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Cllr Tim Pogson
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Mike Massaro-Mallinson
Agenda item :
7 c) Bed Base Review Update
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Agenda item :
9 d) Performance and Delivery Committee Draft Minute of 8 March 2023
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Agenda item :
a) Deputations
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Agenda item :
9 d) Performance and Delivery Committee Draft Minute of 8 March 2023
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Cllr Tim Pogson
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Emma Raynish
-
Mike Massaro-Mallinson
Agenda item :
7 c) Bed Base Review Update
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Moira Pringle (Chief Finance Officer)
-
Mike Massaro-Mallinson
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Cllr Tim Pogson
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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 Claire Miller
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Moira Pringle (Chief Finance Officer)
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Gavin King (Democracy, Governance and Resilience Senior
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Andrew Kerr (Chief Executive)
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Cllr Claire Miller
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Cllr Tim Pogson
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Alistair McKillop
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Cllr Tim Pogson
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Tony Duncan
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Bridie Ashrowan
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Cllr Tim Pogson
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Heather Cameron
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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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Peter Knight
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Moira Pringle (Chief Finance Officer)
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Cllr Tim Pogson
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Christine Farquhar
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Mike Massaro-Mallinson
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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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Gavin King (Democracy, Governance and Resilience Senior
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Cllr Claire Miller
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Gavin King (Democracy, Governance and Resilience Senior
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Andrew Kerr (Chief Executive)
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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
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Cllr Tim Pogson
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Cllr Tim Pogson
Agenda item :
6 b) Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership
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-
Cllr Tim Pogson
-
Elizabeth Gordon
-
Alistair McKillop
-
Andrew Kerr (Chief Executive)
-
Kirsten Hey
-
Cllr Claire Miller
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Bridie Ashrowan
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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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Alistair McKillop
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Cllr Tim Pogson
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Andrew Kerr (Chief Executive)
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Cllr Tim Pogson
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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
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