Boards

Health and Social Care Board

Name of Meeting: Health and Social Care Board
Date: Fri, 06/04/2018 - 10:30 - 12:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

1. Welcome and Apologies
2. Minute of previous meeting 9th February 2018

Items to be taken in private session 

3. Financial Framework for Health and Social Care (Scottish Government briefing)
4. Health and Social Care Board Plan
5. National Care Home Contract
6. Safe Staffing
7. Integration of Children’s Services report
8. Public Health Priorities
9. Mental Health
10. Digital Health and Social Care Strategy

Items to be taken in public session 

Community Wellbeing Board

Name of Meeting: Community Wellbeing Board
Date: Fri, 09/03/2018 - 10:30 - 13:00
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Introduction

1. Welcome and apologies

2. Minute of Previous Meeting 15th December 2017

Items for Discussion and Decision

Migration & Rights

3. Traveller Culture - Presentation by Davie Donaldson

CANCELLED: Environment and Economy Board

Name of Meeting: CANCELLED: Environment and Economy Board
Date: Fri, 02/03/2018 - 10:30 - 12:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Introduction

1. Welcome and Apologies

2. Minute of the Environment and Economy Board on 4 December 2017 and Matters Arising

3. Environment and Economy Board Plan – report circulated

Items for Discussion and Decision – reports circulated

Items in Private Session

Children and Young People Board

Name of Meeting: Children and Young People Board
Date: Fri, 16/02/2018 - 10:30 - 12:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Items to be taken in public session

1. Minute of previous meeting 8th December 2017

2. Children and Young People Board Plan

Items for Discussion and Decision

3. STEM – Actions for Local Authorities within CfE

Health and Social Care Board

Name of Meeting: Health and Social Care Board
Date: Fri, 09/02/2018 - 10:30 - 13:00
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

1. Welcome and Apologies
2. Minute of previous meeting 1st December 2017

Items to be taken in private session

3. Health and Social Care Board Plan
4. National Care Home Contract
5. Integration Governance – Verbal Update
6. Financial framework for health and social care – Verbal Update
7. Self-funders Guidance and Trading Standards Campaign
8. Health and Social Care Digital Strategy – Governance
9. Autism Priorities 2018 – 2021

Community Wellbeing Board

Name of Meeting: Community Wellbeing Board
Date: Fri, 03/11/2017 - 10:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Introduction

1. Welcome and apologies 

2. Draft Minute of the Previous Meeting on 22nd September

Items for Discussion and Decision

Human Rights

3. Independent Review of Hate Crime Legislation

Health and Social Care Board

Name of Meeting: Health and Social Care Board
Date: Wed, 25/10/2017 - 10:30
Type: This meeting is private. Only registered members of the meeting can access agenda items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

1. Welcome and Apologies

2. Minute of previous meeting 8th September 2017

3. Appointment to Ministerial Strategic Group for Health and & Community Care

Presentation

4. Iona Colvin, Chief Social Work Advisor to the Scottish Government

Items to be taken in private session

Environment and Economy Board

Name of Meeting: Environment and Economy Board
Date: Mon, 23/10/2017 - 10:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Introduction

1. Welcome and apologies

2. Minute of the Environment and Economy Board on 4 September 2017 and Matters Arising

3. Environment and Economy Board Plan – reports circulated

Items for Discussion and Decision – reports circulated

Community Wellbeing Board

Name of Meeting: Community Wellbeing Board
Date: Fri, 15/12/2017 - 10:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Introduction

1. Welcome and apologies

2. Minute of Previous Meeting 3rd November 2017

Items for Discussion and Decision

Housing & Community Empowerment

3. Homelessness / Rough Sleeping Action Group Presentation

Children and Young People Board

Name of Meeting: Children and Young People Board
Date: Fri, 08/12/2017 - 10:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

1. Welcome and Apologies

2. Care Review – Presentation by Fiona Duncan, Chair of the Care Review

3. Minute of previous meeting 24th October 2017

4. Children and Young People Board Plan Items for Discussion and Decision