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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
12 Mar 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.
Public Reports
For decision
4.1 pdf Financial Update – Budget Offers from Partners – Report by Chief Finance Officer. (268Kb)
4.2 pdf Midlothian IJB Directions 2020 – Report by Chief Officer. (171Kb)
4.3 pdf Proposed Use of Vacated Glenlee Ward at Midlothian Community Hospital - Report by Chief Officer. (220Kb)
Private Reports
No private business submitted for this meeting.
Date Of Next Meeting
Date of next meeting

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

  • 9 April 2019 at 2 pm - Midlothian Integration Joint Board
  • 14 May 2019 at 2 pm - Development Workshop

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Jim Muirhead  
Hamish Reid  
Alison White  
Councillor Pauline Winchester  
Absent
NameReason for AbsenceSubstituted By
Aileen Currie  
Marlene Gill  
Nik Hirani  
Ms Pam Russell  

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:

Craig Marriott (Depute Director of Finance, NHS Lothian)

Gary Fairley (Chief Officer Corporate Solutions, Midlothian Council)

Grace Cowan (Head of Primary Care and Older Peoples Services)

Mairi Simpson (Integration Manager)

Lianne Swadel (Programme Manager)

Jordan Miller (NHS Lothian)

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

Council and Democracy

Council and Democracy ☰