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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
11 Feb 2021 - 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 Minute of the MIJB held on 10 December 2020 - For Approval (235Kb)
4.2 pdf Minute of the MIJB Strategic Planning Group held on 25 November 2020 - For Noting (245Kb)
Public Reports
5.1 pdf Chief Officers Report – Morag Barrow, Chief Officer. (200Kb)
For Decision
5.2 pdf Outcome Approach to Performance Management – Report and Presentation by Tom Welsh, Integration Manager and Ailsa Cook (Matter of Focus). (373Kb)
5.3 pdf IJB Improvement Goal Progress – Report by Jamie Megaw, Strategic Programme Manager. (335Kb)
5.4 pdf Independent Review of Adult Social Care in Scotland - Report by Alison White, Head of Adult Services (175Kb)
5.5 pdf Finance Update for 2020/21 – Report by Claire Flanagan, Chief Finance Officer. (194Kb)
For Discussion
5.6 pdf Equalities Outcomes and Mainstreaming Report 2021-2023 – Report by Lois Marshall, Assistant Strategic Programme Manager. (156Kb)
For Noting
5.7 pdf Clinical and Care Governance Group - Report by Caroline Myles, Chief Nurse. (155Kb)
5.8 pdf Falls and Fracture Prevention - Strategic Plan Summary 2021-2022 - Report by Alison White, Head of Adult Services. (258Kb)
Private Reports
6.1 Care at Home Recommissioning - Report by Alison White, Head of Adult Services.
  • 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.
  • 10. The identity of the authority (as well as of any other person, by virtue of paragraph 6 above) as the person offering any particular tender for a contract for 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:

  • 11 March 2021 at 2 pm – Special Board Meeting/Development Workshop
  • 8 April 2021 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  
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:

Ailsa Cook, Director, Matter of Focus

Tom Welsh, Integration Manager

Jordan Simpson, Staff side representative - NHS Lothian

Grace Cowan, Head of Primary Care & Older Peoples Services

Mairi Simpson, Integration Manager

Jill Stacey, Chief Internal Auditor

Lois Marshall, Assistant Strategic Programme Manager

Mike Broadway, Clerk


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

Council and Democracy

Council and Democracy ☰