Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

3 May 2018 - 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 (89Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 5/3/2018 2:00:00 PM (12412Kb)

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Minutes of the MIJB held on 29 March 2018 - For Approval (212Kb)

4.2

Minutes of the MIJB Audit & Risk Committee held on 14 December 2017 - For Noting (192Kb)

Public Reports

5.1

Royal Edinburgh Hospital (457Kb)

5.2

Risk Management and Risk Appetite (153Kb)

5.3

Risk Register (204Kb)

Q4 2017-18 IJB Risk Register (231Kb)

5.4

Delayed Discharge (467Kb)

5.5

2018-19 Delivery Plan for Health and Social Care (160Kb)

Midlothian's Health & Social Care Delivery Plan 2018-19 (7661Kb)

5.6

Measuring Performance Under Integration (524Kb)

5.7

Primary Care Improvement Plan (105Kb)

Draft MLPCIP (652Kb)

5.8

Appointment of Chief Finance Officer (164Kb)

5.9

Chief Officers Report (166Kb)

5.10

Review of the Standing Orders of the Midlothian Integration Joint Board (176Kb)

Updated MIJB Standing Orders - May 2018 (111Kb)

5.11

Delegation of Powers to Officers (171Kb)

Draft MIJB Scheme of Delegation - May 2018 (203Kb)

5.12

Proposed Midlothian IJB Meeting Schedule and Development Workshops dates for 2018-19 (169Kb)

Private Reports

No private reports to be discussed at this meeting.

Date Of Next Meeting

The next meeting of the Midlothian Integration Joint Board will be held on: • Thursday 7 June 2018 at 2.30 pm – Special Midlothian Integration Joint Board

Attendance

Attended - Committee Members

Name
Ewan Aitken
Ms Wanda Fairgrieve
Marlene Gill
Tracey Gillies
Fiona Huffer
Councillor Catherine Johnstone
Alex Joyce
David King
Alison McCallum
Mr Angus McCann
Councillor Jim Muirhead
Caroline Myles
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
Keith Chapman
Aileen Currie
Councillor Derek Milligan		Councillor Margot Russell
Hamish Reid

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