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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
27 Aug 2020 - 14:00 to 16:00
Occurred
As a consequence of the ongoing public health restrictions this will be a virtual meeting.
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies
Order Of Business
Order of Business
Including notice of new business submitted as urgent for consideration at the end of the meeting.
Declaration Of Interest
Declarations of interest
Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
Minute Of Previous Meeting
4.1 pdf Minutes of MIJB held on 13 February 2020 - For Approval (205Kb)
  1. PRIVATE MIJB Minutes of 13 February 2020
    • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
    • 8. The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services.
    • 9. Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
4.2 pdf Minutes of Special MIJB held on 12 March 2020 - For Approval (112Kb)
4.3 pdf Minutes of MIJB held on 16 April 2020 - For Approval (350Kb)
4.4 pdf Minutes of MIJB held on 11 June 2020 - For Approval (181Kb)
  1. PRIVATE MIJB Minute - 11 June 2020
    • 3. Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the authority.
Public Reports
5.1 COVID-19 Data – Presentation
5.2 pdf Membership of the Midlothian Integration Joint Board and Appointment of Audit and Risk Committee Members (131Kb)
5.3 pdf Chief Officer Report (148Kb)
5.4 IJB Improvement Goal Progress (To Follow)
5.5 pdf Annual Performance Report 2019-20 (127Kb)
5.6 pdf General Practice Remobilisation in Midlothian (210Kb)
5.7 pdf COVID-19 Next Phase Planning and Winter Planning Update (203Kb)
5.8 pdf Clinical and Care Governance Report (123Kb)
5.9 Care Home (To Follow)
5.10 pdf Strategic Planning Group (632Kb)
Private Reports
6.1 Unpaid Work, Analysis of Reoffending
  • 3. Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the authority.
  • 7. Information relating to anything done or to be done in respect of any particular person for the purposes of any of the matters referred to in section 27(1) of the Social Work (Scotland) Act 1968 (providing reports on and supervision of certain persons).
  1. Unpaid Work 201617 Evaluation 0720
    • 3. Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the authority.
    • 7. Information relating to anything done or to be done in respect of any particular person for the purposes of any of the matters referred to in section 27(1) of the Social Work (Scotland) Act 1968 (providing reports on and supervision of certain persons).
Date Of Next Meeting
Date of next meeting

The next meeting of the Midlothian Integration Joint Board will be held on:

  • 10 September 2020 at 2 pm – Joint Special Board/Development Workshop
  • 8 October 2020 at 2 pm - Midlothian Integration Joint Board

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
Ewan Aitken  
Marlene Gill  
Mr James Hill  
Hamish Reid  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Mike Ash

Jamie Megaw, Strategic Programme Manager

Mairi Simpson, Integration Manager

Jim Sherval, Public Health Consultant

Johanne Simpson

Leah Friedman, Operational Business Manager

Gordon Aitken, Democratic Services Officer


___ Members of public expressed a desire to address the meeting.

Council and Democracy

Council and Democracy ☰