Edinburgh Integration Joint Board - Tuesday 17 December 2024, 10:00am - City of Edinburgh Council Webcasts
Edinburgh Integration Joint Board
Tuesday, 17th December 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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Agenda item :
1 a) Welcome and Apologies
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Natalie Carter-Osborne (Clerk)
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Katharina Kasper
Agenda item :
2. Declaration of Interests
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Agenda item :
2 a) Declaration of Interests
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Cllr Vicky Nicolson
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Katharina Kasper
Agenda item :
3. Deputations
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Agenda item :
3 a) Deputations
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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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David Belfall
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Katharina Kasper
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David Belfall
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Katharina Kasper
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Katharina Kasper
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George Gordon
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George Gordon
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Katharina Kasper
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Katharina Kasper
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George Gordon
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Katharina Kasper
Agenda item :
9 b) Edinburgh Safer Drug Consumption Facility and Edinburgh Drug Checking Service
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Mr Andrew Hall
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Katharina Kasper
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Katharina Kasper
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Cllr Alan Beal
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Katharina Kasper
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George Gordon
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Katharina Kasper
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David Belfall
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Katharina Kasper
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David Belfall
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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 Tim Pogson
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
4. Minutes
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Agenda item :
4 a) Minutes 24 Sept
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Katharina Kasper
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David Belfall
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Katharina Kasper
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David Belfall
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Katharina Kasper
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Katharina Kasper
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David Belfall
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Katharina Kasper
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David Belfall
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Katharina Kasper
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David Belfall
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Katharina Kasper
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David Belfall
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Katharina Kasper
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David Belfall
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
4 b) Minutes 1 Nov
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Katharina Kasper
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Mr Paul Wilson
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Katharina Kasper
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Mr Paul Wilson
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Katharina Kasper
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
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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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
5 b) Annual Cycle of Business
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Katharina Kasper
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Cllr Alys Mumford
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Cllr Alys Mumford
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Katharina Kasper
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Mr Andrew Hall
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Cllr Alys Mumford
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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
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Natalie Carter-Osborne (Clerk)
Agenda item :
6. Items of Strategy
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Agenda item :
6 a) Preparations for Winter 2024/25
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Cllr Max Mitchell
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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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Mike Massaro-Mallinson
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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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Katharina Kasper
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Cllr Tim Pogson
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Andrew Coull
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Katharina Kasper
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Peter Knight
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Mike Massaro-Mallinson
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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 Coull
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Katharina Kasper
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Mr Andrew Hall
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David Belfall
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
Agenda item :
6 b) Edinburgh Strategic Plan
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Natalie Carter-Osborne (Clerk)
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Mr Andrew Hall
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Katharina Kasper
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Mr Andrew Hall
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David Belfall
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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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David Belfall
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Katharina Kasper
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David Belfall
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Katharina Kasper
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Mr Andrew Hall
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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 Alys Mumford
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Mr Andrew Hall
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Cllr Alys Mumford
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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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Katharina Kasper
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Cllr Vicky Nicolson
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Katharina Kasper
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Peter Knight
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Mr Andrew Hall
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Katharina Kasper
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Cllr Alan Beal
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Katharina Kasper
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Cllr Tim Pogson
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Katharina Kasper
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Cllr Alys Mumford
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Mr Andrew Hall
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Katharina Kasper
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David Belfall
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Katharina Kasper
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Cllr Alys Mumford
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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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Katharina Kasper
Agenda item :
6 b) Edinburgh Strategic Plan
Agenda item :
6 c) Third Sector Commissioning 25/26 Engagement Update
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Katharina Kasper
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Mr Andrew Hall
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Katharina Kasper
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Mr Paul Wilson
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Katharina Kasper
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Paul Lawrence
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Katharina Kasper
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David Belfall
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Katharina Kasper
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Mr Paul Wilson
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Katharina Kasper
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Cllr Alys Mumford
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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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Mike Massaro-Mallinson
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Katharina Kasper
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Mr Paul Wilson
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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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Mike Massaro-Mallinson
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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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Moira Pringle (Chief Finance Officer)
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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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Katharina Kasper
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Mr Paul Wilson
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Katharina Kasper
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Peter Knight
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Katharina Kasper
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Mike Massaro-Mallinson
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Cllr Alan Beal
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Moira Pringle (Chief Finance Officer)
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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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George Gordon
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Mike Massaro-Mallinson
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George Gordon
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Mike Massaro-Mallinson
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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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George Gordon
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Katharina Kasper
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Cllr Vicky Nicolson
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Katharina Kasper
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George Gordon
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Katharina Kasper
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David Belfall
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Katharina Kasper
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David Belfall
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Katharina Kasper
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David Belfall
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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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Mr Paul Wilson
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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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Natalie Carter-Osborne (Clerk)
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George Gordon
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Natalie Carter-Osborne (Clerk)
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Katharina Kasper
Agenda item :
6 c) Third Sector Commissioning 25/26 Engagement Update
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Katharina Kasper
-
Natalie Carter-Osborne (Clerk)
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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)
Agenda item :
6 d) Medium term financial strategy update
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Katharina Kasper
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Paul Lawrence
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Katharina Kasper
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Cllr Max Mitchell
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Paul Lawrence
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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 Alan Beal
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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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Matt Kennedy
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Katharina Kasper
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Andrew Coull
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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Andrew Coull
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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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Cllr Alys Mumford
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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Eugene Mullan
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Moira Pringle (Chief Finance Officer)
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Eugene Mullan
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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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Moira Pringle (Chief Finance Officer)
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Katharina Kasper
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Cllr Max Mitchell
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Mike Massaro-Mallinson
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Katharina Kasper
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Andrew Coull
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Mike Massaro-Mallinson
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Mr Andrew Hall
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Katharina Kasper
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Peter Knight
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Moira Pringle (Chief Finance Officer)
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Peter Knight
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
6 e) Additional Investment into Unscheduled Care
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Mr Andrew Hall
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Katharina Kasper
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Paul Lawrence
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Katharina Kasper
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Paul Lawrence
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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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Cllr Vicky Nicolson
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Mr Andrew Hall
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Katharina Kasper
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Cllr Alys Mumford
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Mr Andrew Hall
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Katharina Kasper
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Andrew Coull
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Mr Andrew Hall
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Andrew Coull
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Katharina Kasper
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Andrew Coull
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Mr Andrew Hall
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Katharina Kasper
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Andrew Coull
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Mr Andrew Hall
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Andrew Coull
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Mr Andrew Hall
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Katharina Kasper
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Peter Knight
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
9 c) Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership
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Katharina Kasper
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Paul Lawrence
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
7 a) Chief Social Work Officer Report
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Matt Kennedy
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Katharina Kasper
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Matt Kennedy
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Katharina Kasper
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Cllr Tim Pogson
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Matt Kennedy
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Cllr Tim Pogson
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Katharina Kasper
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Andrew Coull
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Matt Kennedy
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
7 b) Joint Inspection of Adult Support and Protection - Review of progress in the Edinburgh City Partnership Area
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Mr Andrew Hall
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Matt Kennedy
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Katharina Kasper
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Cllr Vicky Nicolson
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Cllr Tim Pogson
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Matt Kennedy
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
Agenda item :
7 b) Joint Inspection of Adult Support and Protection - Review of progress in the Edinburgh City Partnership Area
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
8 a) Edinburgh Integration Joint Board Governance Handbook
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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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Angela Brydon
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
8 b) Response to the Monitoring Officer report on conflicting legal obligations - referral from the City of Edinburgh Council, Housing, Homelessness and Fair Work Committee
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Mike Massaro-Mallinson
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
8 c) Appointments to the Edinburgh Integration Joint Board,
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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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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
8 b) Response to the Monitoring Officer report on conflicting legal obligations - referral from the City of Edinburgh Council, Housing, Homelessness and Fair Work Committee
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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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Eugene Mullan
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Katharina Kasper
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Eugene Mullan
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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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Cllr Tim Pogson
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Katharina Kasper
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Andrew Coull
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
8 d) EIJB Risk Register
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Katharina Kasper
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Angela Brydon
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Angela Brydon
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Katharina Kasper
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Angela Brydon
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Katharina Kasper
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Mike Massaro-Mallinson
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Katharina Kasper
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Angela Brydon
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
9. Deferred reports
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Agenda item :
9 a) Progress report: Older People’s Pathway Programme
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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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Cllr Alan Beal
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Mr Andrew Hall
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Katharina Kasper
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Eugene Mullan
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Mr Andrew Hall
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Eugene Mullan
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Mr Andrew Hall
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Katharina Kasper
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Andrew Coull
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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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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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Peter Knight
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Mr Andrew Hall
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Katharina Kasper
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Natalie Carter-Osborne (Clerk)
Agenda item :
10 b) Minute EIJB Strategic Planning Group - 07 August 2024, Submitted for noting
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Katharina Kasper
Agenda item :
10 a) Committee Update Report
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Natalie Carter-Osborne (Clerk)
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Katharina Kasper
- 4.1 EIJB 24.09.24 - final, opens in new tab
- 04. EIJB 1.11.24, opens in new tab
- 5.1 18 Rolling Actions Log - 17 December 2024, opens in new tab
- 5.2 Annual Cycle of Business - Dec, opens in new tab
- 6.1 Preparations for Winter 2024 25, opens in new tab
- 6.2 V3 Update on IJB Strategic Plan, opens in new tab
- 6.3 Third Sector Commissioning 25-26 Engagement Update, opens in new tab
- 6.4 Updated MTFS update Dec 24 IJB, opens in new tab
- 6.5 SG – Additional Investment into Unscheduled Care, opens in new tab
- 7.1 Chief Social Work Officer Report, opens in new tab
- 7.2 Joint Inspection of Adult Support and Protection, opens in new tab
- Edinburgh Integration Joint Board Governance Handbook referral from A&A, opens in new tab
- 8.2 Response to the Monitoring Officer report on conflicting legal obligations, opens in new tab
- 8.3 Appointments to the Edinburgh Integration Joint Board, opens in new tab
- 8.4 EIJB Risk Register Referral from A&A, 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
- 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
- 10.1 Committee Update Report - December Board, 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
- 03 C&CG Minute - 20.11.24, opens in new tab
- 03 SPG Minute - 23.11.24 draft 1, opens in new tab
- Deputations List - EIJB - 17.12.2024, opens in new tab
- Item 3.2 Written Submission, opens in new tab
- Item 3.3 Written Submission, opens in new tab
- Proposals - IJB - 17.12.24, opens in new tab
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