Edinburgh Integration Joint Board - Tuesday 13 June 2023, 10:00am - City of Edinburgh Council Webcasts
			Edinburgh Integration Joint Board
Tuesday, 13th June 2023 at 10:00am 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
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							- 
											Cllr Tim Pogson
 - 
											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
 - 
											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								
							
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							- 
											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								
							
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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
 - 
											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								
							
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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								
							
								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								
							
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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								
							
								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
 
																									
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