Edinburgh Integration Joint Board - Thursday 21 September 2023, 1:00pm - Feedback Tab - City of Edinburgh Council Webcasts
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Speaking:
Agenda item :
Start of webcast
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Katharina Kasper
Agenda item :
1. Welcome and Apologies
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Lesley Birrell (Clerk)
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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Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Katharina Kasper
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Katharina Kasper
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Cllr Vicky Nicolson
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Cllr Vicky Nicolson
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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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Bridie Ashrowan
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Katharina Kasper
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Katharina Kasper
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Katharina Kasper
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Lesley Birrell (Clerk)
Agenda item :
4. Minutes
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Katharina Kasper
Agenda item :
4 a) Minutes
Agenda item :
5. Forward Planning
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Agenda item :
5 a) Rolling Actions Log
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Agenda item :
6. Items of Strategy
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Agenda item :
5 a) Rolling Actions Log
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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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Lesley Birrell (Clerk)
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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Moira Pringle (Chief Finance Officer)
Agenda item :
7 a) Edinburgh Integration Joint Board Audited Annual Accounts 2022-23
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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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Lesley Birrell (Clerk)
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Moira Pringle (Chief Finance Officer)
Agenda item :
7 b) Committees’ Annual Assurance Report - referral from the Audit and Assurance Committee
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Katharina Kasper
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Katharina Kasper
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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
Agenda item :
8. Items of Governance
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Agenda item :
8 a) Finance Update
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Lesley Birrell (Clerk)
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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Cllr Max Mitchell
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Moira Pringle (Chief Finance Officer)
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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 Max Mitchell
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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 Vicky Nicolson
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Mike Massaro-Mallinson
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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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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Cllr Vicky Nicolson
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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 (Chief Finance Officer)
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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Katharina Kasper
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Mike Massaro-Mallinson
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Mike Massaro-Mallinson
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Katharina Kasper
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Mike Massaro-Mallinson
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Moira Pringle (Chief Finance Officer)
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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Cllr Tim Pogson
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Moira Pringle (Chief Finance Officer)
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Alistair McKillop
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Moira Pringle (Chief Finance Officer)
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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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Alistair McKillop
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Katharina Kasper
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Katharina Kasper
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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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Moira Pringle (Chief Finance Officer)
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Mike Massaro-Mallinson
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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Bridie Ashrowan
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Katharina Kasper
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Mike Massaro-Mallinson
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Bridie Ashrowan
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Mike Massaro-Mallinson
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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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Bridie Ashrowan
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Katharina Kasper
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Cllr Vicky Nicolson
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Lesley Birrell (Clerk)
Agenda item :
8 b) Membership Proposal - referral from the Strategic Planning Group
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Helen FitzGerald
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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Moira Pringle (Chief Finance Officer)
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Helen FitzGerald
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Katharina Kasper
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Helen FitzGerald
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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
Agenda item :
8 c) Chief Officer Appointment to the Edinburgh Integration Joint Board and Edinburgh Health and Social Care Partnership
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Lesley Birrell (Clerk)
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Katharina Kasper
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Lesley Birrell (Clerk)
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Katharina Kasper
Agenda item :
9. Committee Updates
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Katharina Kasper
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Webcast Finished
- 4.1 EIJB Minute 08.08.23, opens in new tab
- 5.1 Rolling Actions Log - 21 September 2023, opens in new tab
- 7.1 EIJB Audited Annual Accounts 2022-23, opens in new tab
- 7.2 Committees Annual Assurance Report - Referral from Audit & Assurance Committee, opens in new tab
- 8.1 Finance Update, opens in new tab
- 8.2 Membership Proposal – Referral from the Strategic Planning Group, opens in new tab
- 8.3 Chief Officer Appointment to EIJB and EHSCP, opens in new tab
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