Edinburgh Integration Joint Board - Thursday 21 September 2023, 1:00pm - Feedback Tab

Edinburgh Integration Joint Board
Thursday, 21st September 2023 at 1:00pm

Speaking:

Start of webcast

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Katharina Kasper

1. Welcome and Apologies

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Lesley Birrell (Clerk)

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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3. Deputations

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3 a) Deputations

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Katharina Kasper
Katharina Kasper
Cllr Vicky Nicolson
Cllr Vicky Nicolson
Cllr Vicky Nicolson
Katharina Kasper
Cllr Tim Pogson
Katharina Kasper
Bridie Ashrowan
Katharina Kasper
Katharina Kasper
Katharina Kasper
Lesley Birrell (Clerk)

4. Minutes

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Katharina Kasper

4 a) Minutes

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4.1 EIJB Minute 08.08.23

Lesley Birrell (Clerk)
Katharina Kasper

5. Forward Planning

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5 a) Rolling Actions Log

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5.1 Rolling Actions Log - 21 September 2023

6. Items of Strategy

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5 a) Rolling Actions Log

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5.1 Rolling Actions Log - 21 September 2023

Mike Massaro-Mallinson
Katharina Kasper
Mike Massaro-Mallinson
Katharina Kasper
Lesley Birrell (Clerk)

6. Items of Strategy

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6 a) None.

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7. Items of Performance

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Moira Pringle

7 a) Edinburgh Integration Joint Board Audited Annual Accounts 2022-23

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7.1 EIJB Audited Annual Accounts 2022-23

Katharina Kasper
Moira Pringle
Katharina Kasper
Lesley Birrell (Clerk)
Moira Pringle

7 b) Committees’ Annual Assurance Report - referral from the Audit and Assurance Committee

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7.2 Committees Annual Assurance Report - Referral from Audit & Assurance Committee

Katharina Kasper
Katharina Kasper
Moira Pringle
Katharina Kasper

8. Items of Governance

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8 a) Finance Update

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8.1 Finance Update

Lesley Birrell (Clerk)
Moira Pringle
Katharina Kasper
Cllr Max Mitchell
Moira Pringle
Cllr Max Mitchell
Mike Massaro-Mallinson
Katharina Kasper
Cllr Max Mitchell
Mike Massaro-Mallinson
Katharina Kasper
Mike Massaro-Mallinson
Cllr Vicky Nicolson
Mike Massaro-Mallinson
Moira Pringle
Cllr Vicky Nicolson
Moira Pringle
Cllr Vicky Nicolson
Moira Pringle
Cllr Vicky Nicolson
Moira Pringle
Katharina Kasper
Cllr Vicky Nicolson
Katharina Kasper
Cllr Vicky Nicolson
Katharina Kasper
Moira Pringle
Moira Pringle
Katharina Kasper
Katharina Kasper
Mike Massaro-Mallinson
Mike Massaro-Mallinson
Katharina Kasper
Mike Massaro-Mallinson
Moira Pringle
Moira Pringle
Katharina Kasper
Cllr Tim Pogson
Katharina Kasper
Alistair McKillop
Katharina Kasper
Alistair McKillop
Katharina Kasper
Moira Pringle
Alistair McKillop
Moira Pringle
Mike Massaro-Mallinson
Katharina Kasper
Mike Massaro-Mallinson
Katharina Kasper
Alistair McKillop
Katharina Kasper
Katharina Kasper
Katharina Kasper
Moira Pringle
Katharina Kasper
Moira Pringle
Mike Massaro-Mallinson
Moira Pringle
Katharina Kasper
Alistair McKillop
Katharina Kasper
Bridie Ashrowan
Katharina Kasper
Mike Massaro-Mallinson
Bridie Ashrowan
Mike Massaro-Mallinson
Katharina Kasper
Katharina Kasper
Cllr Tim Pogson
Katharina Kasper
Bridie Ashrowan
Katharina Kasper
Cllr Vicky Nicolson
Katharina Kasper
Alistair McKillop
Katharina Kasper
Alistair McKillop
Katharina Kasper
Lesley Birrell (Clerk)

8 b) Membership Proposal - referral from the Strategic Planning Group

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8.2 Membership Proposal – Referral from the Strategic Planning Group

Katharina Kasper
Mike Massaro-Mallinson
Katharina Kasper
Helen FitzGerald
Moira Pringle
Katharina Kasper
Moira Pringle
Helen FitzGerald
Katharina Kasper
Helen FitzGerald
Katharina Kasper
Moira Pringle
Katharina Kasper
Bridie Ashrowan
Katharina Kasper

8 c) Chief Officer Appointment to the Edinburgh Integration Joint Board and Edinburgh Health and Social Care Partnership

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8.3 Chief Officer Appointment to EIJB and EHSCP

Lesley Birrell (Clerk)
Katharina Kasper
Lesley Birrell (Clerk)
Katharina Kasper

9. Committee Updates

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Katharina Kasper
Webcast Finished

Bridie Ashrowan

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Lesley Birrell (Clerk)

Clerk

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Helen FitzGerald

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Katharina Kasper

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Mike Massaro-Mallinson

Service Director - Operations

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Alistair McKillop

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Cllr Max Mitchell

Scottish Conservatives

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Cllr Vicky Nicolson

Scottish National Party

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Cllr Tim Pogson

Scottish Labour

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Moira Pringle

Chief Finance Officer, EIJB

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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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Edinburgh Integration Joint BoardThursday, 21st September 2023 at 1:00pm

Edinburgh Integration Joint Board
Thursday, 21st September 2023 at 1:00pm