Meeting Details

Committee:

Midlothian Integration Joint Board

Date/Time:

23 Aug 2018 - 14:00 to 16:00

Status:

Occurred

Venue:

Conference Room, Loanhead Centre, George Avenue, Loanhead EH20 9LA – PLEASE NOTE CAREFULLY THE CHANGE OF VENUE

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (123Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 8/23/2018 2:00:00 PM (3793Kb)

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Minutes of the MIJB held on 3 May 2018 - For Approval (308Kb)

4.2

Minutes of the Special MIJB held on 7 June 2018 – For Approval (237Kb)

4.3

Minutes of the MIJB Audit and Risk Committee held on 29 March 2018 - For Noting (247Kb)

4.4

Rolling Action Log (146Kb)

Public Reports

5.1

Annual Performance Report – Report by Assistant Strategic Programme Manager (169Kb)

Draft IJB Annual Report 2018 Appendix (830Kb)

5.2

The Lothian Hospitals Plan - Report by Interim Head of Implementation (176Kb)

5.3

Chief Officer's Report - Report by Chief Officer (199Kb)

5.4

Appointment of Chief Finance Officer – Report by Chief Officer (167Kb)

5.5

Working With the Voluntary Sector – Report by Third Sector Representative (219Kb)

Voluntary Sector Appendix (121Kb)

5.6

Action 15 of the Mental Health Strategy 2017-2027 – Report by Head of Adult Services (227Kb)

5.7

Improving the Cancer Journey Programme – Report by Assistant Strategic Programme Manager (178Kb)

Improving Cancer Journey Appendix (351Kb)

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: • 13 September 2018 at 2pm – Special Midlothian Integration Joint Board/Development Workshop • 11 October 2018 at 2pm - Midlothian Integration Joint Board

Attendance

Name
Ewan Aitken
Keith Chapman
Ms Wanda Fairgrieve
Tracey Gillies
Nik Hirani
Alex Joyce
Alison McCallum
Mr Angus McCann
Caroline Myles
Hamish Reid
Ms Pam Russell
Mr Allister Short
Alison White

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

Name	Reason for Sending Apology	Substituted By
Aileen Currie
Marlene Gill
Fiona Huffer
Councillor Catherine Johnstone
David King
Councillor Derek Milligan		Councillor Margot Russell
Councillor Jim Muirhead
Councillor Pauline Winchester

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