Edinburgh Integration Joint Board - Friday 1 November 2024, 10:00am - City of Edinburgh Council Webcasts

Planned

1. 1. Welcome and Apologies
2. 1 a) Welcome and Apologies
3. 2. Declaration of Interests
4. 2 a) Declaration of Interests
5. 3. Deputations
6. 3 a) Deputations
7. 4. Minutes
8. 4 a) Minutes
9. 5. Forward Planning
10. 5 a) Rolling Actions Log
11. 5 b) Annual Cycle of Business
12. 6. Items of Strategy
13. 6 a) Progress report: Older People’s Pathway Programme
14. 6 b) Edinburgh Safer Drug Consumption Facility and Edinburgh Drug Checking Service
15. 6 c) Medium Term Financial Strategy Update
16. 7. Items of Performance
17. 7 a) Finance Update
18. 7 b) ‘Edinburgh Integration Joint Board Grants Programme and Public Social Partnership
19. 8. Items of Governance
20. 8 a) Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership
21. 8 b) Edinburgh Integration Joint Board Risk Register
22. 8 c) EIJB Appointments
23. 9. Committee Updates
24. 9 a) Committee Update Report
25. 9 b) Minute EIJB Strategic Planning Group - 07 August 2024, Submitted for noting
26. 9 c) Draft Minute EIJB Strategic Planning Group - 02 October 2024, Submitted for noting
27. 9 d) Draft minute of the Clinical and Care Governance Committee of 28 August 2024 - submitted for noting
28. 9 e) Minute of the Performance and Delivery Committee of 7 August 2024 - submitted for noting
29. 9 f) Minute of the Performance and Delivery Committee of 11 September 2024 - submitted for noting
30. 9 g) Draft minute of the Audit and Assurance Committee of 10 September 2024 – submitted for noting
31. 10. Date of Next Meeting
32. 10 a) Date of Next Meeting
33. a) Deputations
34. a) Proposals