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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
10 Dec 2020 - 14:00 to 16:00
Occurred
Virtual Meeting
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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 8 October 2020 - For Approval. (215Kb)
  1. Private Addendum MIJB Minute 08102020
    • 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
4.2 pdf Minutes of the MIJB Audit & Risk Committee held on 13 September 2020 - For Noting. (218Kb)
4.3 pdf Minutes of the MIJB Strategic Planning Group held on 18 August 2020 - For Noting. (607Kb)
4.4 pdf Minutes of the MIJB Strategic Planning Group 28 October 2020 - For Noting. (197Kb)
Public Reports
5.1 Midlothian Response to Delayed Discharges - Presentation by Grace Cowan, Head of Primary Care & Older People's Services.
5.2 pdf Chief Officers Report – Morag Barrow, Chief Officer. (186Kb)
For Decision
5.3 pdf Vision and Values – Report by Lois Marshall, Assistant Strategic Programme Manager. (143Kb)
For Discussion
5.4 pdf Midlothian IJB Directions 2020 Update – Report by Mairi Simpson, Integration Manager. (153Kb)
5.5 pdf Independent Review of Adult Social Care - Report by Alison White, Head of Adult Services. (145Kb)
For Noting
5.6 pdf Clinical and Care Governance Group - Report by Caroline Myles, Chief Nurse. (146Kb)
5.7 MIJB Improvement Goal Progress – Report by Jamie Megaw, Strategic Programme Manager (To Follow).
5.8 Covid Vaccination - Report by Jamie Megaw, Strategic Programme Manager (To Follow).
5.9 pdf Finance Update for 2020/21 and 5 Year Financial plan - Report by Claire Flanagan, Chief Finance Officer. (244Kb)
Private Reports
No private business submitted for this meeting
Date Of Next Meeting
Date of next meeting

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

 

  • 14 January 2021 at 2 pm – Development Workshop

  • 13 February 2021 at 2 pm - Midlothian Integration Joint Board

Attendance

Attended - Other Members
Apologies
NameReason for Sending ApologySubstituted By
Mike Ash  
Ms Tricia Donald  
Councillor Derek Milligan Councillor Stephen Curran
Councillor Jim Muirhead Councillor Russell Imrie
Caroline Myles  
Johanne Simpson   
Absent
NameReason for AbsenceSubstituted By
Marlene Gill  

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:

Jill Stacey, Chief Internal Auditor

Mairi Simpson, Integration Manager

Jamie Megaw

Roxanne King

Gordon Fender

Mike Broadway, Clerk


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

Council and Democracy

Council and Democracy ☰