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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
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Andrew Henderson
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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1 a) Welcome and Apologies
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Ruth Hendery
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Katharina Kasper
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Ruth Hendery
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
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Katharina Kasper
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Katharina Kasper
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Cllr Claire Miller
2. Declaration of Interests
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2 a) Declaration of Interests
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3. Deputations
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3 a) Deputations
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
4. Minutes
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3 a) Deputations
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Katharina Kasper
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Katharina Kasper
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Cllr Tim Pogson
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Katharina Kasper
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Cllr Claire Miller
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Katharina Kasper
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Cllr Claire Miller
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Katharina Kasper
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Pat Togher
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Helen FitzGerald
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Pat Togher
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Katharina Kasper
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
4. Minutes
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4 a) Minutes
5. Forward Planning
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5 a) Rolling Actions Log
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
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Katharina Kasper
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Cllr Claire Miller
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Cllr Claire Miller
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Cllr Vicky Nicolson
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Katharina Kasper
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Katie McWilliam
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Andrew Henderson
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Cllr Tim Pogson
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Andrew Henderson
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Katharina Kasper
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Cllr Vicky Nicolson
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Katharina Kasper
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Helen FitzGerald
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Mike Massaro-Mallinson
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Andrew Henderson
5 b) Annual Cycle of Business
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6. Items of Strategy
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6 a) An Older People’s Pathway
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6 b) Health, Social Care Contribution to addressing the City's Housing Emergency
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
6 b) Health, Social Care Contribution to addressing the City's Housing Emergency
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Andrew Henderson
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
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Mike Massaro-Mallinson
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Katharina Kasper
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Helen FitzGerald
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Katharina Kasper
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Mike Massaro-Mallinson
7. Items of Performance
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7 a) Finance update
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Katharina Kasper
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Alistair McKillop
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Mike Massaro-Mallinson
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Katharina Kasper
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Mike Massaro-Mallinson
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Cllr Max Mitchell
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Mike Massaro-Mallinson
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Cllr Max Mitchell
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Mike Massaro-Mallinson
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Katharina Kasper
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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 Vicky Nicolson
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Mike Massaro-Mallinson
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Cllr Vicky Nicolson
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Katharina Kasper
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Pat Togher
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Cllr Vicky Nicolson
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Katharina Kasper
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Cllr Vicky Nicolson
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Pat Togher
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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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Katharina Kasper
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Cllr Tim Pogson
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Mike Massaro-Mallinson
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Katharina Kasper
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Cllr Max Mitchell
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Mike Massaro-Mallinson
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Katharina Kasper
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Katharina Kasper
7 b) Carers Finance
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Moira Pringle
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Katharina Kasper
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Ruth Hendery
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Katharina Kasper
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Ruth Hendery
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Katharina Kasper
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Moira Pringle
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Katharina Kasper
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Moira Pringle
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Moira Pringle
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Katharina Kasper
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Moira Pringle
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Katharina Kasper
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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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Katharina Kasper
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Cllr Tim Pogson
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Katharina Kasper
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Cllr Vicky Nicolson
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Katharina Kasper
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Moira Pringle
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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George Gordon
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Katharina Kasper
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Cllr Vicky Nicolson
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Moira Pringle
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Cllr Vicky Nicolson
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Moira Pringle
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Cllr Vicky Nicolson
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Moira Pringle
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
7 a) Finance update
7 b) Carers Finance
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7 c) Housing based support
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Pat Togher
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Cllr Vicky Nicolson
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Mike Massaro-Mallinson
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Katharina Kasper
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Cllr Tim Pogson
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Katharina Kasper
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George Gordon
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Katharina Kasper
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
8. Items of Governance
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8 a) Future Relationship between the EIJB and Partners
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Pat Togher
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Katharina Kasper
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George Gordon
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Pat Togher
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Katharina Kasper
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George Gordon
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Cllr Vicky Nicolson
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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George Gordon
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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
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Andrew Henderson
8 b) Appointments Report
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
9. Committee Updates
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9 a) Committee Update Report
10 a) Date of Next Meeting
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Webcast Finished
- Item 4.1 Minute of EIJB 12.12.2023, opens in new tab
- Item 5.1 Rolling Actions Log - 9 February 2024, opens in new tab
- Item 5.2 Annual Cycle of Business - Feb Board V.02, opens in new tab
- Item 6.1 An Older People’s Pathway, opens in new tab
- Item 6.2 Health and Social Care Contribution to addressing the City’s Housing Emergency, opens in new tab
- Item 7.1 Finance Update, opens in new tab
- Item 7.1 Carers Finance, opens in new tab
- Item 7.3 Housing Based Support, opens in new tab
- Item 8.1 Future Relationship between the EIJB and Partners, opens in new tab
- Item 8.2 EIJB Appointment Rpt, opens in new tab
- Item 9.1 Committee Update Report - February, opens in new tab
- Item 9.2 Minute of the Strategic Planning Group of 04 12 23, opens in new tab
- Item 9.3 Draft minute of the Clinical and Care Governance Committee of 7 12 23, opens in new tab
- Item 9.4 Draft minute of the Performance and Delivery Committee of 24 01 24, opens in new tab
- Item 9.5 Draft minute of the Audit and Assurance Committee of 13 12 23, opens in new tab
- Deputations List - EIJB - 09.02.24, opens in new tab
- Proposal - Item 7.1 - Proposal by Councillor Vicky Nicolson, opens in new tab
- Proposal - Item 7.2 - Proposal by Councillor Vicky Nicolson, opens in new tab
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