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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
13 Feb 2020 - 14:00 to 16:00
Occurred
Conference Room, Melville Housing
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

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.
Minute Of Previous Meeting
4.1 pdf Minutes of the MIJB held on 5 December 2019 - For Approval. (287Kb)
  1. pdf PRIVATE Addendum to MIJB Minutes of 5 December 2019 - Private
4.2 pdf Minutes of the MIJB Audit and Risk Committee held on 5 September 2019 - For Noting (215Kb)
4.3 pdf Rolling Action Log - February 2020 (149Kb)
Public Reports
For Decision
5.1 pdf eFrailty: a future model for frailty (2.10 - 2.25) (334Kb)
5.2 pdf Appointment of Independent Member of the MIJB Audit and Risk Committee (2.25 - 2.30) (151Kb)
For Discussion
5.3 pdf IJB Improvement Goal Progress (2.30 – 2.40) (254Kb)
5.4 pdf Partnership Digital Programme (2.40 – 2.50) (559Kb)
For Noting
5.5 pdf Clinical and Care Governance Report (2.50 – 2.55) (135Kb)
5.6 pdf Chief Officer Report (2.55 – 3.05) (205Kb)
5.7 pdf Midlothian Primary Care Improvement Plan - Update January 2020 (3.05 – 3.15) (226Kb)
5.8 pdf Statutory Guidance on Directions from Integration Authorities to Health Boards and Local Authorities (3.15 – 3.20) (204Kb)
5.9 pdf Finance Update – IJB Reserves Position (3.20 – 3.25) (184Kb)
5.10 pdf Finance Update – Quarter 3 2019/20 & Transformation Programme Update (3.25 – 3.30) (212Kb)
5.11 pdf Summary of Midlothian Strategic Planning Group Discussion (3.30 – 3.35) (161Kb)
( ) - Indicative timings.
Private Reports
6.1 Vision paper for Care at Home: stage 2 (3.35 – 3.45)
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
  • 8. The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services.
  • 9. Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
Date Of Next Meeting
Date of next meeting

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

  • 12 March 2020 at 2 pm – Joint Special Midlothian Integration Joint Board/Development Workshop
  • 9 April 2020 at 2 pm - Midlothian Integration Joint Board

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Ms Tricia Donald  
Ms Wanda Fairgrieve  
Fiona Huffer  
Alex Joyce  
Mr Angus McCann  
Councillor Jim Muirhead  
Hamish Reid  
Absent
NameReason for AbsenceSubstituted By
Marlene Gill  
Caroline Myles  

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:

Caroline Myles, Chief Nurse

Mairi Simpson, Integration Manager

Jamie Megaw, Strategic Programme Manager

Matthew Curl, TEC Strategic Lead

Mike Broadway, Democratic Services Officer

 




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

Council and Democracy

Council and Democracy ☰