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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
15 Sep 2022 - 14:00 to 16:00
Occurred
Virtual Meeting
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Committee Contact
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.
Public Reports
4.1 Chair’s Update – Presented by Val de Souza, Chair. (2.05 -2.15)
For Decision
4.2 pdf 2021/22 Audited Annual Accounts - Paper presented by Claire Flanagan, Chief Finance Officer. (2.15 - 2.25) (189Kb)
4.3 pdf Finance Update: Quarter 1 2022/23 - Paper presented by Claire Flanagan, Chief Finance Officer. (2.25 - 2.35) (238Kb)
4.4 pdf 2022/23 IJB Directions – Part Year Update - Paper presented by Gill Main, Integration Manager and Elouise Johnstone, Programme Manager for Performance. (2.35 - 3.00) (155Kb)
( ) indicative timings.
Private Reports
No private business submitted for this meeting.
Date Of Next Meeting
Date of next meeting

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

 

• 13 October 2022 at 2 pm - Midlothian Integration Joint Board
• 10 November 2022 at 2 pm - Development Workshop

 

 

Please Note that immediately upon conclusion of this Special Board meeting there will follow a Development Workshop session; details for which will be circulated to Board Members only under separate cover.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Joan Tranent  
Absent

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:

Angus McCann

Nadin Akta

Nick Clater, Head of Adult Services 

Elouise Johnstone, Programme Manager

Cllr Stuart McKenzie

Andrew Henderson, Clerk

Grace Cowan, Head of Primary Care and Old People Services

Gill Main, Integration Manager

Jim Sherval, Public Health Practitioner

Karen Darroch, Services Manager, Mental Health & Substance Misuse

Cllr Willie McEwan

Roxanne Watson, Executive Business Manager



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

Council and Democracy

Council and Democracy ☰