Edinburgh Integration Joint Board - Tuesday 17 December 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 24 Sept
9. 4 b) Minutes 1 Nov
10. 5. Forward Planning
11. 5 a) Rolling Actions Log
12. 5 b) Annual Cycle of Business
13. 6. Items of Strategy
14. 6 a) Preparations for Winter 2024/25
15. 6 b) Edinburgh Strategic Plan
16. 6 c) Third Sector Commissioning 25/26 Engagement Update
17. 6 d) Medium term financial strategy update
18. 6 e) Additional Investment into Unscheduled Care
19. 7. Items of Performance
20. 7 a) Chief Social Work Officer Report
21. 7 b) Joint Inspection of Adult Support and Protection - Review of progress in the Edinburgh City Partnership Area
22. 8. Items of Governance
23. 8 a) Edinburgh Integration Joint Board Governance Handbook
24. 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
25. 8 c) Appointments to the Edinburgh Integration Joint Board,
26. 8 d) EIJB Risk Register
27. 9. Deferred reports
28. 9 a) Progress report: Older People’s Pathway Programme
29. 9 b) Edinburgh Safer Drug Consumption Facility and Edinburgh Drug Checking Service
30. 9 c) Chief Officer Appointment for the Edinburgh Integration Joint Board and Health and Social Care Partnership
31. 9 d) Edinburgh Integration Joint Board Risk Register
32. 9 e) EIJB Appointments
33. 10. Committee Updates
34. 10 a) Committee Update Report
35. 10 b) Minute EIJB Strategic Planning Group - 07 August 2024, Submitted for noting
36. 10 c) Minute EIJB Strategic Planning Group - 02 October 2024, Submitted for noting
37. 10 d) Minute of the Clinical and Care Governance Committee of 28 August 2024 - submitted for noting
38. 10 e) Minute of the Performance and Delivery Committee of 7 August 2024 - submitted for noting
39. 10 f) Minute of the Performance and Delivery Committee of 11 September 2024 - submitted for noting
40. 10 g) Minute of the Audit and Assurance Committee of 10 September 2024 – submitted for noting
41. 10 h) Draft Minute of EIJB Clinical and Care Governance Committee 20 November 2024, submitted for noting
42. 10 i) Draft Minute of EIJB Strategic Planning Group 27 November 2024 - submitted for noting
43. 11. Date of Next Meeting
44. 11 a) Date of Next Meeting