Edinburgh Integration Joint Board - Monday 22 April 2024, 10:00am - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Katharina Kasper
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Andrew Henderson
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Cllr Claire Miller
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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
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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Katharina Kasper
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Bridie Ashrowan
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Katharina Kasper
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Andrew Henderson
Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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. Deputation
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Katharina Kasper
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. Deputation
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Katharina Kasper
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. Deputation
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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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Bridie Ashrowan
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. Deputation
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Katharina Kasper
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Peter Knight
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. Deputation
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
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Agenda item :
5. Forward Planning
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Agenda item :
5 a) Rolling Actions Log
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Agenda item :
5 b) Annual Cycle of Business
Agenda item :
5 a) Rolling Actions Log
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Katharina Kasper
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Bridie Ashrowan
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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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Bridie Ashrowan
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Katharina Kasper
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Katharina Kasper
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Bridie Ashrowan
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
Agenda item :
5 b) Annual Cycle of Business
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Angela Brydon
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Katharina Kasper
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Andrew Henderson
Agenda item :
6. Items of Strategy
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Agenda item :
6 a) None
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Agenda item :
7. Items of Performance
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Agenda item :
7 a) Chief Social Work Officer Report
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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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Peter Knight
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Cllr Tim Pogson
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Katharina Kasper
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Peter Knight
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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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Eugene Mullan
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Katharina Kasper
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Bridie Ashrowan
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Katharina Kasper
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Andrew Henderson
Agenda item :
7 b) Primary Care 2023/24 Summary Report
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David White
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Katharina Kasper
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Cllr Claire Miller
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David White
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Cllr Claire Miller
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David White
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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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Katharina Kasper
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Eugene Mullan
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David White
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Katharina Kasper
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Cllr Max Mitchell
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David White
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Katharina Kasper
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Katharina Kasper
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Cllr Max Mitchell
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Katharina Kasper
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Cllr Tim Pogson
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David White
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Katharina Kasper
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Katharina Kasper
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Peter Knight
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David White
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Bridie Ashrowan
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David White
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Bridie Ashrowan
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Katharina Kasper
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Katharina Kasper
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David White
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Katharina Kasper
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Cllr Claire Miller
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Katharina Kasper
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Mike Massaro-Mallinson
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Cllr Claire Miller
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Katharina Kasper
Agenda item :
7 b) Primary Care 2023/24 Summary Report
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Andrew Henderson
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Katharina Kasper
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Andrew Henderson
Agenda item :
7 c) Adults with Incapacity
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Katharina Kasper
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Helen FitzGerald
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Katharina Kasper
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Pat Togher
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. Deputation
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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
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Pat Togher
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Cllr Claire Miller
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Pat Togher
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Katharina Kasper
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Katharina Kasper
Agenda item :
7 c) Adults with Incapacity
Agenda item :
8. Items of Governance
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Andrew Henderson
Agenda item :
8 a) Proposed changes to the Committees’ Terms of Reference
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Angela Brydon
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Katharina Kasper
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Andrew Henderson
Agenda item :
8 b) Risk Register, Referral from the EIJB Audit and Assurance Committee
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Katharina Kasper
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Angela Brydon
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Katharina Kasper
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Andrew Henderson
Agenda item :
8 c) Review of the Edinburgh Integration Joint Board Standing Orders
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Katharina Kasper
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Andrew Henderson
Agenda item :
8 d) Appointments to the Edinburgh Integration Joint Board
Agenda item :
9. Committee Updates
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Agenda item :
9 a) Committee Update Report
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Katharina Kasper
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Angela Brydon
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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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Cllr Tim Pogson
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Pat Togher
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Cllr Tim Pogson
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Cllr Claire Miller
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Katharina Kasper
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Katharina Kasper
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Peter Knight
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Angela Brydon
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Peter Knight
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Angela Brydon
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Katharina Kasper
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Bridie Ashrowan
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Katharina Kasper
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Eugene Mullan
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Katharina Kasper
Agenda item :
10. Date of Next Meeting
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Webcast Finished
- 4.1 Minute EIJB 18.03.24, opens in new tab
- 5.1 Rolling Actions Log - 22 April 2024, opens in new tab
- 5.2 Annual Cycle of Business - April Board, opens in new tab
- 7.1 CSWO report, opens in new tab
- 7.2 Primary Care 2023-24 Summary Report- final v, opens in new tab
- 7.3 A AWI - IJB Apr 2024 - 25.3.24 - A Agenda, opens in new tab
- 8.1 Proposed changes to the Committees’ Terms of Reference, opens in new tab
- 8.2 Edinburgh Integration Joint Board Risk Register – referral from the EIJB Audit and Assurance Committee, opens in new tab
- 8.3 Review of the Edinburgh Integration Joint Board Standing Orders, opens in new tab
- 8.4 Appointments Report April EIJB v2, opens in new tab
- 9.1 Committee Update Report - March, opens in new tab
- 9.2 SPG Minute - 30 01 24, opens in new tab
- 9.3 A&A Minute - 05.03.24, opens in new tab
- 9.4 P&D Minute of 06 03 24, opens in new tab
- 9.5 Draft SPG Minute - 13 03 24, opens in new tab
- Deputations List - EIJB - 22.04.24 With Speakers - Final, opens in new tab
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