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
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
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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
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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
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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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Cllr Alys Mumford
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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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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
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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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. 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
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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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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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Jackie 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
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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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Andrew Henderson
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Katharina Kasper
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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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Rose Howley
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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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Cllr Tim Pogson
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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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. Deputation
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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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Cllr Vicky Nicolson
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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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Cllr Alys Mumford
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. Deputation
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Katharina Kasper
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. Deputation
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Elizabeth Gordon
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. Deputation
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Katharina Kasper
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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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Katharina Kasper
Agenda item :
3 a) Deputations
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Andrew Henderson
Agenda item :
6 c) Medium Term Financial Strategy Update
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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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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
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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
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Katharina Kasper
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Alistair McKillop
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Moira Pringle (Chief Finance Officer)
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Alistair McKillop
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Moira Pringle (Chief Finance Officer)
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Alistair McKillop
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Katharina Kasper
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Katharina Kasper
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Cllr Alys Mumford
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Katharina Kasper
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Katharina Kasper
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Andrew Henderson
Agenda item :
7 b) ‘Edinburgh Integration Joint Board Grants Programme and Public Social Partnership
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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
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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
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Mr Andrew Hall
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Katharina Kasper
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Cllr Alys Mumford
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Katharina Kasper
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Cllr Alys Mumford
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Katharina Kasper
Agenda item :
7 b) ‘Edinburgh Integration Joint Board Grants Programme and Public Social Partnership
Share this agenda point
-
Katharina Kasper
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Elizabeth Gordon
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Elizabeth Gordon
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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)
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Katharina Kasper
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David Belfall
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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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Cllr Tim Pogson
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Cllr Alys Mumford
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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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Katharina Kasper
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Cllr Max Mitchell
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Cllr Alys Mumford
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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
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Katharina Kasper
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George Gordon
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Katharina Kasper
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Peter Knight
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Katharina Kasper
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Alistair McKillop
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Katharina Kasper
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Cllr Vicky Nicolson
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Katharina Kasper
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Andrew Henderson
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Peter Knight
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Andrew Henderson
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Katharina Kasper
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Andrew Henderson
Agenda item :
7 a) Finance Update
Share this agenda point
-
Katharina Kasper
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Katharina Kasper
-
Elizabeth Gordon
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Katharina Kasper
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George Gordon
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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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Moira Pringle (Chief Finance Officer)
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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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David Belfall
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Moira Pringle (Chief Finance Officer)
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David Belfall
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Moira Pringle (Chief Finance Officer)
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David Belfall
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Katharina Kasper
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Cllr Vicky Nicolson
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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)
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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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Cllr Vicky Nicolson
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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)
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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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Cllr Tim Pogson
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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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Moira Pringle (Chief Finance Officer)
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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 Alys Mumford
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Katharina Kasper
- 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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