Edinburgh Integration Joint Board - Tuesday 13 May 2025, 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) Reform of Serious Mental Illness Pathway
14. 6 b) Liberton Hospital Reprovision to Ellens Glen House
15. 7. Items of Performance
16. 7 a) None
17. 8. Items of Governance
18. 8 a) Adult Support and Protection and Social Work & Social Care Inspections Improvement Plan: Progress Report - referral from the EIJB Performance and Delivery Committee
19. 8 b) EIJB Appointments
20. 9. Committee Updates
21. 9 a) Committee Update Report
22. 9 b) Minute of EIJB the Strategic Planning Group of 5 March 2025 - submitted for noting
23. 9 c) Minute of the EIJB Performance and Delivery Committee of 10 March 2025 - submitted for noting
24. 9 d) Draft minute of the EIJB Clinical and Care Governance Committee 01 April 2025
25. 9 e) Draft minute of the EIJB Performance and Delivery Committee of 15 April 2025 – submitted for noting
26. 10. Date of Next Meeting
27. 10 a) Date of Next Meeting
28. a) Proposals