Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

20 Apr 2017 - 14:00 to 16:00

Status:

Occurred

Venue:

Conference Room, Melville Housing, The Corn Exchange, 200 High Street, Dalkeith, EH22 1AZ

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (70Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 20/04/2017 14:00:00 (2121Kb)

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Minutes of the Meeting held on 9 February 2017 - For Approval (151Kb)

4.2

Minutes of the Special Meeting held on 16 March 2017 - For Approval (141Kb)

4.3

Minutes of MIJB Audit and Risk Committee held on 15 December 2016 - For Noting (119Kb)

Public Reports

5.1

2017-18 Financial Recovery Programmes Outline (117Kb)

5.2

Delayed Discharge and Integrated Care Fund Update (157Kb)

5.3

Social Care Fund – Update 2016-17 and proposition for 2017-18 (150Kb)

5.4

Developing a three year financial strategy (118Kb)

5.5

Measuring Performance Under Integration (130Kb)

5.6

General Practice Strategic Programme – planned action in 2017 (149Kb)

Appendix 1 - Do I need to see a GP (494Kb)

5.7

Development of Midlothian Integration Joint Board (93Kb)

Private Reports

No private reports to be discussed at this meeting

Date Of Next Meeting

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

•25 May 2017 at 2 pm - Development Workshop
•15 June 2017 at 2 pm - Midlothian Integration Joint Board

Attendance

Attended - Committee Members

Name
Keith Chapman
Aileen Currie
Patsy Eccles
Councillor Catherine Johnstone
Alex Joyce
Margaret Kane
David King
Ruth McCabe
Eibhlin McHugh
Caroline Myles
John Oates
Councillor Bryan Pottinger
Hamish Reid
Alison White

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Dave Caesar
Councillor Bob Constable
Marlene Gill
Peter Johnston
Alison McCallum
Councillor Derek Milligan

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Mike Ash (substitute for Alison McCallum)
Ewan Aitken, Cyrenians
Fiona Huffer (NHS Lothian)
Allister Short, Head of Primary Care & Older People's Services
Jamie Megaw, Strategic Programme Manager
Mike Broadway, Democratic Services Officer

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