Edinburgh Integration Joint Board - Tuesday 20 August 2024, 10:00am - City of Edinburgh Council Webcasts
Edinburgh Integration Joint Board
Tuesday, 20th August 2024 at 10:00am
Agenda item :
Start of webcast
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Katharina Kasper
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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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Katharina Kasper
Agenda item :
2 a) Declaration of Interests
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Andrew Henderson
Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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Agenda item :
4. Minutes
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Katharina Kasper
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Andrew Henderson
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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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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Katharina Kasper
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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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Katharina Kasper
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Andrew Henderson
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Pat Togher
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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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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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Moira Pringle (Chief Finance Officer)
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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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Emma Raynish
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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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Mr Andrew Hall
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Katharina Kasper
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Mr Andrew Hall
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Katharina Kasper
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Mr Andrew Hall
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Mr Andrew Hall
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Katharina Kasper
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Pat Togher
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Katharina Kasper
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Mr Andrew Hall
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Katharina Kasper
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Emma Raynish
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Mr Andrew Hall
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Katharina Kasper
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Mr Andrew Hall
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Katharina Kasper
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Pat Togher
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Emma Raynish
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Katharina Kasper
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Emma Raynish
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Katharina Kasper
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Mr Andrew Hall
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Katharina Kasper
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Emma Raynish
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Pat Togher
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Katharina Kasper
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Emma Raynish
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Mr Andrew Hall
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Katharina Kasper
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Emma Raynish
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Katharina Kasper
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Mr Andrew Hall
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Katharina Kasper
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Mr Andrew Hall
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Katharina Kasper
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Cllr Vicky Nicolson
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Mr Andrew Hall
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Cllr Vicky Nicolson
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Mr Andrew Hall
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Cllr Vicky Nicolson
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Mr Andrew Hall
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Katharina Kasper
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Mr Andrew Hall
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Katharina Kasper
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Mr Andrew Hall
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Katharina Kasper
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Cllr Alan Beal
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Mr Andrew Hall
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Katharina Kasper
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Mr Andrew Hall
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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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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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Pat Togher
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Mr Andrew Hall
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Pat Togher
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Katharina Kasper
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Mr Andrew Hall
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Katharina Kasper
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Mr Andrew Hall
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Katharina Kasper
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Cllr Vicky Nicolson
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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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Emma Raynish
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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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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
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Mike Massaro-Mallinson
Agenda item :
6. Items of Strategy
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Agenda item :
6 b) Evaluation of Winter 2023/24
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Katharina Kasper
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Cllr Max Mitchell
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Mike Massaro-Mallinson
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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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Katharina Kasper
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Cllr Vicky Nicolson
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Mike Massaro-Mallinson
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Cllr Vicky Nicolson
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Katharina Kasper
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Mike Massaro-Mallinson
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Pat Togher
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Mike Massaro-Mallinson
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Katharina Kasper
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Eugene Mullan
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Mike Massaro-Mallinson
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Eugene Mullan
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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
Agenda item :
6 b) Evaluation of Winter 2023/24
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Katharina Kasper
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Andrew Henderson
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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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Moira Pringle (Chief Finance Officer)
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Mike Massaro-Mallinson
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Katharina Kasper
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Cllr Max Mitchell
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Katharina Kasper
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Moira Pringle (Chief Finance Officer)
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Mr Andrew Hall
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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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Katharina Kasper
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Moira Pringle (Chief Finance Officer)
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Moira Pringle (Chief Finance Officer)
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Jackie Macrae
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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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Mike Massaro-Mallinson
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Cllr Vicky Nicolson
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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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Cllr Vicky Nicolson
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Mike Massaro-Mallinson
Agenda item :
7. Items of Performance
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Agenda item :
7 a) Finance Update
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Cllr Vicky Nicolson
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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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Katharina Kasper
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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
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Andrew Henderson
Agenda item :
7 b) Annual Performance Report
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Mr Andrew Hall
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
Agenda item :
8. Items of Governance
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Agenda item :
8 a) Annual Review of Directions
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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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Angela Brydon
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Katharina Kasper
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Andrew Henderson
Agenda item :
8 b) Outcome from Knowledge and Skills Audit Questionnaire
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Katharina Kasper
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Andrew Henderson
Agenda item :
8 c) Edinburgh Integration Joint Board and Committee Dates 2025
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
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Katharina Kasper
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
Agenda item :
8 d) Appointments to the Edinburgh Integration Joint Board
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
Agenda item :
9. Committee Updates
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Agenda item :
9 a) Committee Update Report
- 4.1 EIJB 17.06.24, opens in new tab
- 5.1 Rolling Actions Log - 20 August 2024, opens in new tab
- 5.2 Annual Cycle of Business - Final, opens in new tab
- 6.1 OPP Update to EIJB August RELEASE v2 - Full paper 2, opens in new tab
- 6.2 Evaluation of Winter 2023 24, opens in new tab
- 7.1 financial update IJB Aug 24, opens in new tab
- 7.2 EIJB Annual Performance Report 2023 24 V2, opens in new tab
- 8.1 Annual Review of Directions – Referral from the Performance and Delivery Committee, opens in new tab
- 8.2 Skills Audit Outcome - Final after APM V2, opens in new tab
- 8.3 EIJB and Committee Dates 2025, opens in new tab
- 8.4 Appointments to the Edinburgh Integration Joint Board, opens in new tab
- 9.1 Committee Update Report - August, opens in new tab
- 9.2 Draft Minute A&A - 19.06.24, opens in new tab
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