Edinburgh Integration Joint Board - Thursday 21 September 2023, 1:00pm - Timeline Tab - City of Edinburgh Council Webcasts
			Edinburgh Integration Joint Board
Thursday, 21st September 2023 at 1:00pm 
		
			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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									2. Declaration of Interests								
							
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									Agenda item : 
									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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											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								
							
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									5. Forward Planning								
							
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									5 a) Rolling Actions Log								
							
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									6. Items of Strategy								
							
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									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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									6 a) None.								
							
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									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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									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)
 - 
											Cllr Vicky Nicolson
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Cllr Vicky Nicolson
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											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)
 - 
											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
 - 
											Katharina Kasper
 - 
											Katharina Kasper
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Katharina Kasper
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Mike Massaro-Mallinson
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Katharina Kasper
 - 
											Alistair McKillop
 - 
											Katharina Kasper
 - 
											Bridie Ashrowan
 - 
											Katharina Kasper
 - 
											Mike Massaro-Mallinson
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											Bridie Ashrowan
 - 
											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
 - 
											Katharina Kasper
 - 
											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
 - 
											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)
 - 
											Katharina Kasper
 - 
											Lesley Birrell (Clerk)
 - 
											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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