Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

7 Dec 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 (71Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 07/12/2017 14:00:00 (6684Kb)

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Minutes of the Meeting held on 5 October 2017 - For Approval (129Kb)

4.2

Minutes of the Meeting of the MIJB Audit and Risk Committee held on 7 September 2017 - For Noting (107Kb)

Public Reports

5.1

Financial Position – December 2017 (114Kb)

Appendix - 2017FR Impact of IJB overspends Nov2017 v3 (89Kb)

5.2

Financial Outline 2018/19, 2019/20 and 2020/21 (115Kb)

Appendix - financial pressures (45Kb)

5.3

Developing a policy for healthcare infrastructure contributions from housing developments in Midlothian (151Kb)

5.4

Directions (105Kb)

Appendix - Directions 2017-18 6 month report 2 (125Kb)

5.5

Midlothian Carers Strategy 2017-2019 (115Kb)

Appendix - Midlothian Carers Strategy & Action Plan 2017-19 (332Kb)

5.6

Wellbeing Service (104Kb)

Appendix - GP 2 pager in pics v3 (1314Kb)

5.7

Chief Officers Report (100Kb)

5.8

UNISON's Ethical Care Charter (87Kb)

Appendix - UNISON Ethical Care Charter 2012 (3060Kb)

5.9

East Lothian and Midlothian Public Protection Committee Annual Report 2016/17 (96Kb)

Appendix - EMPPC Annual Report 2016-17 (1466Kb)

5.10

Community Payback Order Annual Report 2016/17 (96Kb)

5.11

MAPPA Annual Report 2016/17 (78Kb)

Appendix - MAPPA Annual Report 2016-17 (421Kb)

5.12

Climate Change Report under the Climate Change (Scotland) Act 2009 (106Kb)

Appendix - ProcXed Report Climate Change Duties Report 2017 (186Kb)

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: • Thursday 11 January 2018 at 2 pm – Midlothian Integration Joint Board. • Thursday 8 February 2018 at 2 pm – Development Workshop.

Attendance

Attended - Committee Members

Name
Ewan Aitken
Keith Chapman
Aileen Currie
Tracey Gillies
Alex Joyce
David King
Alison McCallum
Councillor Derek Milligan
Councillor Jim Muirhead
John Oates
Hamish Reid
Ms Pam Russell
Mr Allister Short
Alison White
Councillor Pauline Winchester

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Patsy Eccles
Marlene Gill
Fiona Huffer
Councillor Catherine Johnstone		Councillor Kenneth Baird
Caroline Myles

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

Visitor Information is not yet available for this meeting