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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
8 Oct 2020 - 14:00 to 16:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies
Welcome
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
  1. pdf PRIVATE Addendum - MIJB Minute - 27 August 2020 - Private
  1. pdf PRIVATE Addendum - Special MIJB Minute - 10 Sept 2020 - Private
Public Reports
5.1 Mobilisation of Acute Out-patients – Presentation by Jacquie Campbell, Chief Officer, Acute Services

(A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPHS 3 AND 6 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORTS ARE THEREFORE NOT FOR PUBLICATION; AND (B) TO NOTE THAT NOTWITHSTANDING ANY SUCH RESOLUTION, INFORMATION MAY STILL REQUIRE TO BE RELEASED UNDER THE FREEDOM OF INFORMATION (SCOTLAND) ACT 2002 OR THE ENVIRONMENTAL INFORMATION REGULATIONS 2004.

Private Reports
6.1 Redesign of Urgent Care – implementing the national model in Lothian Report by Jenny Long Programme Director for Unscheduled Care
  • 11. Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office-holders under, the authority
  • 3. Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the authority.
  • 6. Information relating to the financial or business affairs of any particular person (other than the authority).
Date Of Next Meeting

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

• 12 November 2020 at 2 pm – Development Workshop
• 10 December 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
Fiona Huffer  
Councillor Catherine Johnstone  
Absent
NameReason for AbsenceSubstituted By
Marlene Gill  
Alex Joyce  

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:

Johanne Simpson, Medical Practitioner

Grace Cowan, Head of Primary Care & Older Peoples Services

Mairi Simpson, Integration Manager

Jacquie Campbell, Chief Office, Acute Services

Jenny Long, Programme Director for Unscheduled Car

Leah Friedman, Operational Business Manager

Jordan Simpson, Staff side representative, NHS Lothian

Val Holtom, Care Inspectorate

Mike Broadway, Democratic Services Officer

 




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