Boards

Environment and Economy Board

Name of Meeting: Environment and Economy Board
Date: Fri, 02/11/2018 - 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 14 September 2018 and Matters Arising

3. Environment and Economy Board Plan – report circulated

Items in Public

Debate

Health and Social Care Board

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

Children and Young People Board

Name of Meeting: Children and Young People Board
Date: Fri, 05/10/2018 - 10:30 - 12:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Items to be taken in public session

Welcome and Apologies

1. Minute of previous meeting 7 September 2018

2. Board Workplan

3. Update on Education Governance – oral update

4. AOCB and Close

Date of Next Meeting: Friday 23 November 2018

Community Wellbeing Board

Name of Meeting: Community Wellbeing Board
Date: Fri, 21/09/2018 - 10:30 - 12:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Environment and Economy Board

Name of Meeting: Environment and Economy Board
Date: Fri, 14/09/2018 - 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 15 June 2018 and Matters Arising

3. Environment and Economy Board Plan – report circulated

Debate

Items in Public

Children and Young People Board

Name of Meeting: Children and Young People Board
Date: Fri, 07/09/2018 - 10:30 - 12:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

Health and Social Care Board

Name of Meeting: Health and Social Care Board
Date: Fri, 24/08/2018 - 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 1st June 2018

3. Health and Social Care Board Plan

  • Appendix 1

Items to be taken in public session

4. NHS Scotland Regional Planning – Scottish Government presentation

5. National Workforce Plan for Health and Social Care

Community Wellbeing Board

Name of Meeting: Community Wellbeing Board
Date: Fri, 22/06/2018 - 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 Previous Meeting 4th May 2018

Items for Discussion and Decision

Community Empowerment

3. Participatory Budgeting Research Presentation

4. Participatory Democracy Team

Environment and Economy Board

Name of Meeting: Environment and Economy Board
Date: Fri, 15/06/2018 - 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 the Environment and Economy Board on 20 April 2018 and Matters Arising

3. Environment and Economy Board Plan – report circulated

Items for Discussion and Decision

Items in Public

Children and Young People Board

Name of Meeting: Children and Young People Board
Date: Fri, 08/06/2018 - 10:30 - 12:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

Items to be taken in public session

10.30 - Welcome and Apologies (Councillor Stephen McCabe)

10.35 - Presentation (Jim Sweeney - Chief Executive Youthlink Scotland)

Presentation (Barrie Fisher - Director for Scotland Duke of Edinburgh’s Award in Scotland)

11.15 - Board Meeting Commences

1. Minute of previous meeting 13th April 2018