Edinburgh Integration Joint Board - Friday 1 November 2024, 10:00am - City of Edinburgh Council Webcasts
			Edinburgh Integration Joint Board
Friday, 1st November 2024 at 10:00am 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
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							- 
											Katharina Kasper
 
									Agenda item : 
									1 a) Welcome and Apologies								
							
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									Agenda item : 
									2 a) Declaration of Interests								
							
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							- 
											Andrew Henderson
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											Katharina Kasper
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											Mr Paul Wilson
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											Katharina Kasper
 
									Agenda item : 
									3. Deputations								
							
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							- 
											Andrew Henderson
 
									Agenda item : 
									3 a) Deputations								
							
								Share this agenda point								
							
						
						
													
							- 
											Katharina Kasper
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											Andrew Henderson
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											Deputation
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											Katharina Kasper
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											Deputation
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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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											Deputation
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											Katharina Kasper
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											Deputation
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											George Gordon
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											Deputation
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											Katharina Kasper
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											George Gordon
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											Katharina Kasper
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											George Gordon
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											Katharina Kasper
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											George Gordon
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											Alistair McKillop
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											Deputation
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											Katharina Kasper
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											Rose Howley
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											Deputation
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											Katharina Kasper
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											Andrew Henderson
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											Katharina Kasper
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											Deputation
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											Katharina Kasper
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											Deputation
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											Katharina Kasper
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											Deputation
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											Katharina Kasper
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											Deputation
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											Katharina Kasper
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											Deputation
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											George Gordon
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											Deputation
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											Katharina Kasper
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											Cllr Alys Mumford
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											Deputation
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											Katharina Kasper
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											Deputation
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											Alistair McKillop
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											Deputation
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											Katharina Kasper
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											Mr Paul Wilson
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											Deputation
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											Katharina Kasper
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											Deputation
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											Andrew Henderson
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											Deputation
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											Katharina Kasper
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											Deputation
 - 
											Katharina Kasper
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											Deputation
 - 
											Katharina Kasper
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											Deputation
 - 
											Katharina Kasper
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											Cllr Alys Mumford
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											Deputation
 - 
											Katharina Kasper
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											Deputation
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											Katharina Kasper
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											Alistair McKillop
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											Deputation
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											Katharina Kasper
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											Cllr Alan Beal
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											Deputation
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											Katharina Kasper
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											George Gordon
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											Deputation
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											Katharina Kasper
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											Andrew Coull
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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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											Deputation
 - 
											Katharina Kasper
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											Deputation
 - 
											Katharina Kasper
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											Deputation
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											George Gordon
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											Deputation
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											Katharina Kasper
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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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											Deputation
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											Alistair McKillop
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											Katharina Kasper
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											Deputation
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											Peter Knight
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											Deputation
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											Katharina Kasper
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											Andrew Henderson
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											Deputation
 - 
											Katharina Kasper
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											Deputation
 - 
											Katharina Kasper
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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
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											Cllr Alan Beal
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											Deputation
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											Katharina Kasper
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											George Gordon
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											Deputation
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											Katharina Kasper
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											Elizabeth Gordon
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											Katharina Kasper
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											Jacqui Macrae
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											Katharina Kasper
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											Deputation
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											Cllr Max Mitchell
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											Deputation
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											Katharina Kasper
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											Deputation
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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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											Andrew Henderson
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											Deputation
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											Katharina Kasper
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											Katharina Kasper
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											Mr Paul Wilson
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											Deputation
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											Katharina Kasper
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											Deputation
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											Cllr Vicky Nicolson
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											Katharina Kasper
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											Cllr Alys Mumford
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											Deputation
 - 
											Katharina Kasper
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											Andrew Henderson
 - 
											Katharina Kasper
 - 
											Deputation
 - 
											Katharina Kasper
 - 
											Deputation
 - 
											Katharina Kasper
 - 
											Deputation
 - 
											Katharina Kasper
 - 
											Deputation
 - 
											Katharina Kasper
 - 
											Andrew Henderson
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											Katharina Kasper
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											Deputation
 - 
											Katharina Kasper
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											Rose Howley
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											Deputation
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											Rose Howley
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											Deputation
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											Alistair McKillop
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											Deputation
 - 
											Katharina Kasper
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											Cllr Tim Pogson
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											Deputation
 - 
											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
 - 
											Katharina Kasper
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											Deputation
 - 
											Andrew Henderson
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											Katharina Kasper
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											Deputation
 - 
											Katharina Kasper
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											Cllr Vicky Nicolson
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											Deputation
 - 
											Katharina Kasper
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											George Gordon
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											Deputation
 - 
											Katharina Kasper
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											Cllr Alys Mumford
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											Deputation
 - 
											Katharina Kasper
 - 
											Deputation
 - 
											Elizabeth Gordon
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											Deputation
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											Katharina Kasper
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											Peter Knight
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											Deputation
 - 
											Katharina Kasper
 - 
											Andrew Henderson
 - 
											Katharina Kasper
 
									Agenda item : 
									3 a) Deputations								
							
								Share this agenda point								
							
						
						
													
							- 
											Andrew Henderson
 
									Agenda item : 
									6 c) Medium Term Financial Strategy Update								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Katharina Kasper
 - 
											Moira Pringle (Chief Finance Officer)
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											Pat Togher
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											Katharina Kasper
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											Cllr Alys Mumford
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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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											Katharina Kasper
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											Peter Knight
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											Katharina Kasper
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											Pat Togher
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											Andrew Henderson
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											Katharina Kasper
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											Cllr Tim Pogson
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											Moira Pringle (Chief Finance Officer)
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											Katharina Kasper
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											Pat Togher
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											Katharina Kasper
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											Cllr Alys Mumford
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											Moira Pringle (Chief Finance Officer)
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											Pat Togher
 - 
											Katharina Kasper
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											Cllr Alys Mumford
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											Katharina Kasper
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											David Belfall
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											Moira Pringle (Chief Finance Officer)
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											Pat Togher
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											David Belfall
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											Pat Togher
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											Pat Togher
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											Katharina Kasper
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											Cllr Alan Beal
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											Pat Togher
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											Cllr Alan Beal
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											Pat Togher
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											Katharina Kasper
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											Cllr Alys Mumford
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											Pat Togher
 - 
											Katharina Kasper
 - 
											Alistair McKillop
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											Moira Pringle (Chief Finance Officer)
 - 
											Alistair McKillop
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Alistair McKillop
 - 
											Katharina Kasper
 - 
											Katharina Kasper
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											Cllr Alys Mumford
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											Katharina Kasper
 - 
											Katharina Kasper
 - 
											Andrew Henderson
 
									Agenda item : 
									7 b) ‘Edinburgh Integration Joint Board Grants Programme and Public Social Partnership								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Pat Togher
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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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											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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											Katharina Kasper
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											Cllr Max Mitchell
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											Mr Andrew Hall
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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
 - 
											George Gordon
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											Moira Pringle (Chief Finance Officer)
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											George Gordon
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											Mr Andrew Hall
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											George Gordon
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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
 - 
											Mr Andrew Hall
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											Katharina Kasper
 - 
											Cllr Alys Mumford
 - 
											Katharina Kasper
 - 
											Cllr Alys Mumford
 - 
											Katharina Kasper
 
									Agenda item : 
									7 b) ‘Edinburgh Integration Joint Board Grants Programme and Public Social Partnership								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Katharina Kasper
 - 
											Elizabeth Gordon
 - 
											Elizabeth Gordon
 - 
											Mr Andrew Hall
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											Pat Togher
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											Katharina Kasper
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											Mr Paul Wilson
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											Katharina Kasper
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											Pat Togher
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											Mr Paul Wilson
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											Katharina Kasper
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											Eugene Mullan
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											Katharina Kasper
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											Moira Pringle (Chief Finance Officer)
 - 
											Katharina Kasper
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											David Belfall
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											Katharina Kasper
 - 
											Alistair McKillop
 - 
											Katharina Kasper
 - 
											Alistair McKillop
 - 
											Katharina Kasper
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											Cllr Tim Pogson
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											Cllr Alys Mumford
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											Katharina Kasper
 - 
											Pat Togher
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											Katharina Kasper
 - 
											Cllr Alys Mumford
 - 
											Katharina Kasper
 - 
											Cllr Max Mitchell
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											Cllr Alys Mumford
 - 
											Katharina Kasper
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											Cllr Alan Beal
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											Cllr Alys Mumford
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											Katharina Kasper
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											Cllr Alys Mumford
 - 
											Katharina Kasper
 - 
											George Gordon
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											Katharina Kasper
 - 
											Peter Knight
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											Katharina Kasper
 - 
											Alistair McKillop
 - 
											Katharina Kasper
 - 
											Cllr Vicky Nicolson
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											Katharina Kasper
 - 
											Andrew Henderson
 - 
											Peter Knight
 - 
											Andrew Henderson
 - 
											Katharina Kasper
 - 
											Andrew Henderson
 
									Agenda item : 
									7 a) Finance Update								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Katharina Kasper
 - 
											Katharina Kasper
 - 
											Elizabeth Gordon
 - 
											Katharina Kasper
 - 
											George Gordon
 - 
											Katharina Kasper
 - 
											Katharina Kasper
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Katharina Kasper
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Katharina Kasper
 - 
											David Belfall
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											David Belfall
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											David Belfall
 - 
											Katharina Kasper
 - 
											Cllr Vicky Nicolson
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Cllr Vicky Nicolson
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Katharina Kasper
 - 
											Cllr Alys Mumford
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Katharina Kasper
 - 
											Cllr Vicky Nicolson
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Cllr Vicky Nicolson
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Cllr Vicky Nicolson
 - 
											Katharina Kasper
 - 
											Cllr Vicky Nicolson
 - 
											Katharina Kasper
 - 
											Cllr Tim Pogson
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Katharina Kasper
 - 
											Peter Knight
 - 
											Katharina Kasper
 - 
											Moira Pringle (Chief Finance Officer)
 - 
											Katharina Kasper
 - 
											Cllr Vicky Nicolson
 - 
											Pat Togher
 - 
											Katharina Kasper
 - 
											Cllr Alys Mumford
 - 
											Katharina Kasper
 - 
											Webcast Finished
 
- 4.1 EIJB 24.09.24 - final, opens in new tab
 - 5.1 Rolling Actions Log - 22 October 2024, opens in new tab
 - 5.2 Annual Cycle of Business - Final, opens in new tab
 - 6.1 Progress report Older People’s Pathway Programme, opens in new tab
 - 6.2 Edinburgh Safer Drug Consumption Facility and Edinburgh Drug Checking Service, opens in new tab
 - 6.3 Medium Term Financial Strategy Update, opens in new tab
 - 7.1 Finance Update, opens in new tab
 - 7.2 Edinburgh Integration Joint Board Grants Programme and Public Social Partnership, opens in new tab
 - 8.1 Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership, opens in new tab
 - 8.2 Edinburgh Integration Joint Board Risk Register, opens in new tab
 - 8.3 EIJB Appointments, opens in new tab
 - 9.1 Committee Update Report - October, opens in new tab
 - 9.2 Minute EIJB Strategic Planning Group - 07 August 2024, Submitted for noting, opens in new tab
 - 9.3 Draft Minute EIJB Strategic Planning Group - 02 October 2024, Submitted for noting, opens in new tab
 - 9.4 Draft minute of the Clinical and Care Governance Committee of 28 August - submitted for noting, opens in new tab
 - 9.5 Minute of the Performance and Delivery Committee of 7 August - submitted for noting, opens in new tab
 - 9.6 Minute of the Performance and Delivery Committee of 11 September - submitted for noting, opens in new tab
 - 9.7 Draft minute of the Audit and Assurance Committee of 10 September 2024 – submitted for noting, opens in new tab
 - Deputations EIJB 1 11 24, opens in new tab
 - Item 6.3 - Proposal by Katharina Kasper, opens in new tab
 - Item 7.1 - Proposal by Councillor Mumford, opens in new tab
 - Item 7.2 - Composite proposal by Cllr's Beal, Pogson, Mumford and Nicolson, opens in new tab
 
																									
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