Edinburgh Integration Joint Board - Tuesday 13 June 2023, 10:00am - Feedback Tab - City of Edinburgh Council Webcasts

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Edinburgh Integration Joint Board
Tuesday, 13th June 2023 at 10:00am

Speaking:

Start of webcast

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Cllr Tim Pogson
Lesley Birrell (Clerk)

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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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)

3. Deputations

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4. Minutes

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4 a) Minute of 21 March 2023

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4.1 Minute - EIJB - 21.03.23

5. Forward Planning

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5 a) Rolling Actions Log

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5.1 Rolling Actions Log - 13 June 2023

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
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

5 b) Annual Cycle of Business

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5.2 EIJB Annual Cycle of Business

6. Items of Governance

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6 a) Appointments to the Edinburgh Integration Joint Board and Committees

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6.1 Appointments to the Edinburgh Integration Joint Board and Committees

6 b) Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership

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6.2 Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership v2

7 a) Adult Support and Protection and Social Work and Social Care Inspection Improvement Plans

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7.1 Adult Support and Protection and Social Work & Social Care Inspection Improvement Plans

7 a) Adult Support and Protection and Social Work and Social Care Inspection Improvement Plans

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7.1 Adult Support and Protection and Social Work & Social Care Inspection Improvement Plans

7 a) Adult Support and Protection and Social Work and Social Care Inspection Improvement Plans

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7.1 Adult Support and Protection and Social Work & Social Care Inspection Improvement Plans

Cllr Tim Pogson

7 b) Medium Term Financial Strategy and 2023-24 Financial Plan Update

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7.2 Medium Term Financial Strategy & 202324 Financial Plan Update

7 c) Bed Base Review Update

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7.3 Bed base review update v2

9 d) Performance and Delivery Committee Draft Minute of 8 March 2023

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9.4 Minute of P&D Committee - 08.03.23

a) Deputations

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Deputations List - EIJB - 13.06.23

9 d) Performance and Delivery Committee Draft Minute of 8 March 2023

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9.4 Minute of P&D Committee - 08.03.23

Cllr Tim Pogson
Emma Raynish
Mike Massaro-Mallinson

7 c) Bed Base Review Update

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7.3 Bed base review update v2

6 b) Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership

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6.2 Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership v2

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

Bridie Ashrowan

Lesley Birrell (Clerk)

Clerk

Heather Cameron

Cllr Euan Davidson

Scottish Liberal Democrats

Tony Duncan

Christine Farquhar

Helen FitzGerald

Elizabeth Gordon

Ruth Hendery

Kirsten Hey

Katharina Kasper

Andrew Kerr (Chief Executive)

Chief Executive

Gavin King

Peter Knight

Grant Macrae

Mike Massaro-Mallinson

Service Director - Operations

Alistair McKillop

Cllr Claire Miller

Scottish Green Party

Peter Murray

Cllr Vicky Nicolson

Scottish National Party

Peter Pawson

Cllr Tim Pogson

Scottish Labour

Moira Pringle

Chief Finance Officer, EIJB

Emma Raynish

Please provide feedback on any technical issues using the form below. For any comments regarding committee business, please email customer.care@edinburgh.gov.uk or call 0131 200 2000

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