Edinburgh Shadow Health and Social Care Partnership Shadow Strategic Planning Group Notes of a meeting held on 25 November 2015 Present: Henderson (Chair) Coyle Anna Herriman Ian Brooke Angela Lindsay McWilliam Angus McCann Lesley Blackmore Christine Farquhar Libby Tait David White Moira Pringle Eleanor Cunningham Nikki Conway Gillian Donohoe Rene Rigby Giulia Lucchini Rob McCulloch-Graeme Graeme Henderson Wendy Dale Apologies Alex McMahon Fiona Scott Beverley Marshall George Walker Ella Simpson Michele Mulvaney Fanchea Kelly Sandra Blake Purpose of the session To consider the response to consultation and how it should be incorporated into the final version of the plan To consider the list of proposed actions for inclusion within the strategic plan To prepare for the Integration Joint Board development session 11 December 2015 Update on activity around strategic planning across Lothian Libby updated the group on the NHS Lothian Strategic Planning Committee Meeting which will be held on the 10th of December. The purpose of the session is review the position in respect of the four IJB strategic plans for Edinburgh and the Lothian and start a discussion about the initial directions that each IJB may want to issue. The meeting will be an opportunity to identify areas where more than one IJB may want to issue directions and agree a set of
Edinburgh Shadow Health and Social Care Partnership Shadow Strategic Planning Group Notes of a meeting held on 25 November 2015 Present: Henderson (Chair) Anna Herriman Angela Lindsay Angus McCann Christine Farquhar David White Eleanor Cunningham Gillian Donohoe Giulia Lucchini Graeme Henderson Coyle Ian Brooke McWilliam Lesley Blackmore Libby Tait Moira Pringle Nikki Conway Rene Rigby Rob McCulloch-Graeme Wendy Dale Apologies Alex McMahon Beverley Marshall Ella Simpson Fanchea Kelly Fiona Scott George Walker Michele Mulvaney Sandra Blake Purpose of the session To consider the response to consultation and how it should be incorporated into the final version of the plan To consider the list of proposed actions for inclusion within the strategic plan To prepare for the Integration Joint Board development session 11 December 2015 Update on activity around strategic planning across Lothian Libby updated the group on the NHS Lothian Strategic Planning Committee Meeting which will be held on the 10th of December. The purpose of the session is review the position in respect of the four IJB strategic plans for Edinburgh and the Lothian and start a discussion about the initial directions that each IJB may want to issue. The meeting will be an opportunity to identify areas where more than one IJB may want to issue directions and agree a set of