Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

10 Sep 2020 - 14:00 to 16:00

Status:

Occurred

Venue:

Virtual Meeting - MS Teams

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (113Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 9/10/2020 2:00:00 PM (1993Kb)

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.

Public Reports

4.1

201920 Audited Annual Accounts (190Kb)

4.2 Prevention and Early Intervention: Update - Presentation by Sarah Archibald,Tracy McLeod and Jim Sherval.

Private Reports

5.1 IJB Report Unscheduled Care September 2020- Private paper

Date Of Next Meeting

The next meeting will be held on Thursday 8 October 2020 at 2 pm

Attendance

Attended - Committee Members

Name
Ms Morag Barrow
Keith Chapman
Claire Flanagan
Mr James Hill
Ms Carolyn Hirst
Councillor Catherine Johnstone
Mr Angus McCann
Councillor Derek Milligan
Councillor Jim Muirhead
Caroline Myles

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Ewan Aitken
Ms Tricia Donald
Ms Wanda Fairgrieve
Fiona Huffer
Hamish Reid
Alison White
Councillor Pauline Winchester		Councillor Janet Lay-Douglas

Absent

Name	Reason for Absence	Substituted By
Marlene Gill
Alex Joyce

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Mike Ash

Johanne Simpson, Medical Practitioner

Grace Cowan, Head of Primary Care & Older Peoples Services

Mairi Simpson, Integration Manager

Sarah Archibald, Public Health Practitioner

Tracy McLeod, NHS Lothian

Jim Sherval, Public Health Practitioner

Keith Slight, Unison

Mike Broadway, Democratic Services Officer

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