Edinburgh Integration Joint Board - Monday 17 June 2024, 10:00am - City of Edinburgh Council Webcasts
Edinburgh Integration Joint Board
Monday, 17th June 2024 at 10:00am
Agenda item :
Start of webcast
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Katharina Kasper
Agenda item :
1. Welcome and Apologies
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Andrew Henderson
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Katharina Kasper
Agenda item :
1 a) Welcome and Apologies
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Agenda item :
2. Declaration of Interests
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Andrew Henderson
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. Deputation
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Katharina Kasper
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Cllr Vicky Nicolson
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. Deputation
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Cllr Vicky Nicolson
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. Deputation
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Katharina Kasper
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Andrew Henderson
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. Deputation
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Katharina Kasper
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Cllr Tim Pogson
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. Deputation
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Katharina Kasper
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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Andrew Henderson
Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes
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Robin Balfour
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Katharina Kasper
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Robin Balfour
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Katharina Kasper
Agenda item :
5. Forward Planning
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Andrew Henderson
Agenda item :
5 a) Rolling Actions Log
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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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Andrew Henderson
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Katharina Kasper
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Andrew Henderson
Agenda item :
5 b) Annual Cycle of Business
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Agenda item :
6. Items of Strategy
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Agenda item :
6 a) A Strengthened Approach to Prevention Across the Lothian Health and Care System
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Katharina Kasper
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Andrew Henderson
Agenda item :
6 b) Draft Strategic Plan and Formal Consultation Period
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Katharina Kasper
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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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Katharina Kasper
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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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Katharina Kasper
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Cllr Vicky Nicolson
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Katharina Kasper
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Katharina Kasper
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Eugene Mullan
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Katharina Kasper
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Katharina Kasper
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Helen FitzGerald
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Katharina Kasper
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Cllr Claire Miller
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Katharina Kasper
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Hannah Cairns
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Katharina Kasper
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Cllr Claire Miller
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Katharina Kasper
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Katharina Kasper
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Cllr Claire Miller
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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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Andrew Henderson
Agenda item :
6 c) Older People's Pathway Update
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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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Katharina Kasper
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Katharina Kasper
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Katharina Kasper
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Katharina Kasper
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Emma Raynish
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Katharina Kasper
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Katharina Kasper
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Emma Raynish
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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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Helen FitzGerald
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Katharina Kasper
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Helen FitzGerald
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Katharina Kasper
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Katharina Kasper
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Helen FitzGerald
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Katharina Kasper
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Katharina Kasper
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Cllr Claire Miller
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Katharina Kasper
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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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Katharina Kasper
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Cllr Vicky Nicolson
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Katharina Kasper
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Katharina Kasper
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Katharina Kasper
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Emma Raynish
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
Agenda item :
7. Items of Performance
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Andrew Henderson
Agenda item :
7 a) Financial update
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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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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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Moira Pringle (Chief Finance Officer)
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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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Cllr Tim Pogson
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Pat Togher
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Cllr Tim Pogson
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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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Moira Pringle (Chief Finance Officer)
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Pat Togher
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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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Cllr Max Mitchell
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Pat Togher
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Katharina Kasper
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Cllr Claire Miller
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Peter Knight
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Pat Togher
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Katharina Kasper
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Cllr Alan Beal
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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Katharina Kasper
Agenda item :
7 b) Motions from Full Council
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Andrew Henderson
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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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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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Katharina Kasper
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Peter Knight
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Andrew Henderson
Agenda item :
6 a) A Strengthened Approach to Prevention Across the Lothian Health and Care System
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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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Peter Knight
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
Agenda item :
8 a) Appointments to the Edinburgh Integration Joint Board,
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Katharina Kasper
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Andrew Henderson
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Peter Knight
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Katharina Kasper
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Andrew Henderson
Agenda item :
8 b) Edinburgh Integration Joint Board and Committee Dates 2025
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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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Andrew Henderson
Agenda item :
9 a) Committee Update Report
- 4.1 EIJB 22.04.24, opens in new tab
- 5.1 Rolling Actions Log - 17 June 2024, opens in new tab
- 5.2 Annual Cycle of Business - Final, opens in new tab
- Item 6.1 - A strengthened approach to prevention across the Lothian health and care system V.02, opens in new tab
- 6.2 Strategic Plan, opens in new tab
- 6.3 An Older People’s Pathway V2, opens in new tab
- 7.1 Finance Update, opens in new tab
- 7.2 Requests from Council Motions V2, opens in new tab
- 8.1 Appointments Report June EIJB, opens in new tab
- 8.2 - Edinburgh Integration Joint Board and Committee Dates 2025, opens in new tab
- 9.1 Committee Update Report - March, opens in new tab
- 9.2 P&D Minute of 10 04 24 DRAFT, opens in new tab
- 9.3 C&CG Minute - 21.05.24 Draft, opens in new tab
- 9.4 Draft SPG Minute - 28.05.24, opens in new tab
- Item 7.1 Proposal by Councillor Miller, opens in new tab
- Deputations List - EIJB - 17 06 24, opens in new tab
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