Boards

Health and Social Care Board

Name of Meeting: Health and Social Care Board
Date: Fri, 01/06/2018 - 10:30 - 12:30
Type: This meeting is public.
Venue: Verity House,
19 Haymarket Yards,
Edinburgh

AGENDA

1. Welcome and Apologies

2. Address from the Cabinet Secretary for Health and Sport, Shona Robison MSP, followed by presentation of Ministerial Strategic Group data

3. Minute of previous meeting 6th April 2018

4. Health and Social Care Board Plan

Community Wellbeing Board

Name of Meeting: Community Wellbeing Board
Date: Fri, 04/05/2018 - 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 9th March 2018

Items for Discussion and Decision

Migration & Rights

3. Brexit: The Settlement Process and Engagement with EU Citizens

Environment and Economy Board

Name of Meeting: Environment and Economy Board
Date: Fri, 20/04/2018 - 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 Public

Children and Young People Board

Name of Meeting: Children and Young People Board
Date: Fri, 13/04/2018 - 10:30 - 13:00
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 Improving children and young people’s outcomes - a public health perspective Presentation by Linda de Caestaker, Dona Milne, NHS Lothian and Pauline Craig, Health Scotland

11.00 Board Meeting Commences

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