Boards

Health and Social Care Board

Name of Meeting: Health and Social Care Board
Date: Fri, 01/12/2017 - 10:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

 

  1. Welcome and Apologies
  2. Minute of previous meeting 25th October 2017

 

Presentations

  1. Local Government Digital Innovation (Martyn Wallace)
  2. Digital Health and Social Care Strategy and Technology Enabled Care (Geoff Huggins)

 

Items to be taken in private session

Children and Young People Board

Name of Meeting: Children and Young People Board
Date: Tue, 24/10/2017 - 10:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

INDUCTION SESSION

10.30 Welcome - Councillor Stephen McCabe

10.35 Children’s Rights Scottish Youth Parliament, Children’s Commissioner

11.00 Break

11.05 James Dornan, Chair of the Education and Skills Committee Mr Dornan will be supported by clerks of the committee to discuss major items over the next year

11.30 Break 

11.30 Board Meeting Commences

AGENDA

1. Welcome and Apologies

Community Wellbeing Board

Name of Meeting: Community Wellbeing Board
Date: Fri, 22/09/2017 - 10:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

Introduction
1. Welcome and apologies
2. Introduction to COSLA and the Community Wellbeing Board

Children and Young People Board

Name of Meeting: Children and Young People Board
Date: Fri, 15/09/2017 - 10:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

INDUCTION SESSION

Health and Social Care Board

Name of Meeting: Health and Social Care Board
Date: Fri, 08/09/2017 - 10:30 - 15:00
Type: This meeting is private. Only registered members of the meeting can access agenda items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

10:30 – 12:30    Introduction and Briefing

1. Welcome and Introductions

2. Corporate overview and the role of the Board – report circulated

  • COSLA Plan 2017-2022

 

Presentations and opportunity for questions

3. Integration, Governance and Funding of Health and Social Care

(Alison Taylor, Scottish Government and Beth Hall, COSLA)

4. Challenges for Health and Social Care

Environment and Economy Board

Name of Meeting: Environment and Economy Board
Date: Mon, 04/09/2017 - 10:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Introduction

1. Welcome and apologies

2. Minute of the Development, Economy and Sustainability Executive Group on 17 February 2017

3. Introduction to COSLA and the Environment and Economy Board – reports circulated

a. COSLA Plan 2017-22

Community Well-Being Executive Group

Name of Meeting: Community Well-Being Executive Group
Date: Fri, 17/03/2017 - 11:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

1. Corporate

1.1.  Minute of Previous Meeting 7th December

2. Rights

Strategic Human Resource Management Executive Group

Name of Meeting: Strategic Human Resource Management Executive Group
Date: Fri, 10/03/2017 - 11:00
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA
1. Welcome and Apologies
2. Minute of Previous Meeting – 2 December 2016 for approval
3. Matters arising not otherwise on the agenda

Items to be taken in Private Session

4. Pay Claims 2017-18
5. Living Wage (oral update)
6. SNCT Update
7. Head Teacher Recruitment
8. Pensions
9. Developing Scotland’s Young Workforce Programme
10. A National Health and Social Care Workforce Plan
11. Gender Pay Gap Parliamentary Inquiry
12. Educational Psychologists
13. Closing remarks

Education, Children & Young People Executive Group

Name of Meeting: Education, Children & Young People Executive Group
Date: Fri, 03/03/2017 - 10:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

Welcome
1. Welcome and Apologies
2. Presentation from National Parents Forum Scotland (paper enclosed)
3. Update from CELSIS (paper enclosed)
4. Minute of Previous Meetings of 11 November 2016 and Matters Arising
5. Executive Group Strategic Plan

Health & Well-Being Executive Group

Name of Meeting: Health & Well-Being Executive Group
Date: Wed, 01/03/2017 - 10:30
Type: This meeting contains public and private items. Only registered members of the meeting can access private items. All users can access public items.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Agenda

1. Minute of Previous Meeting 9th November 2016
2. Matters arising and Spokesperson’s oral report

Substantive Items