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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
8 Apr 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 Minutes of the MIJB held on 11 February 2021 - For Approval. (210Kb)
  1. PRIVATE Addendum MIJB Minute 11022021
    • 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.
4.2 pdf Minutes of the Special MIJB held on 11 March 2021 - For Approval. (154Kb)
4.3 pdf Minutes of the Audit & Risk Committee held on 3 December 2020 - For Noting. (144Kb)
4.4 pdf Minutes of the Strategic Planning Group held on 20 January 2021 - For Noting. (216Kb)
Public Reports
5.1 pdf Chief Officer Report – Morag Barrow, Chief Officer (2.10 – 2.25). (217Kb)
For Decision
5.2 pdf Midlothian Public Engagement Strategic Statement - Report by Mairi Simpson, Integration Manager (2.25 – 2.35). (154Kb)
5.3 pdf Midlothian IJB Local Code of Corporate Governance – Report by Jill Stacey, Chief Internal Auditor. (2.35 – 2.40). (156Kb)
5.4 pdf Equality Outcomes and Mainstreaming Report 2021-2023 – Report by Lois Marshall, Assistant Strategic Programme Manager (2.40 – 2.50). (114Kb)
5.5 pdf Midlothian IJB Direction: Falls - Report by Mairi Simpson, Integration Manager (2.50 – 3.00). (82Kb)
5.6 Finance Update – Budget Offers 2021/22 from Partners – Report by Claire Flanagan, Chief Finance Officer. (To Follow) (3.00 – 3.05)
5.7 pdf Midlothian IJB Complaints Handling Procedure – Report by Lois Marshall, Assistant Strategic Programme Manager. (3.05 – 3.15). (113Kb)
For Discussion
5.8 pdf Midlothian IJB Induction Handbook – Report by Lois Marshall, Assistant Strategic Programme Manager (3.15 – 3.25). (128Kb)
For Noting
5.9 pdf Update to the IJB Improvement Goal – Report by Jamie Megaw, Strategic Programme Manager. (3.25 – 3.40). (233Kb)
5.10 pdf Midlothian Integration Joint Board Strategic Plan 2022-2025 - Report by Mairi Simpson, Integration Manager (3.40 – 3.45). (64Kb)
5.11 pdf Midlothian Health and Social Care Partnership contribution to NHS Lothian Remobilisation Plan – Report by Mairi Simpson, Integration Manager (3.45 – 3.50). (203Kb)
( ) Indicative timings
Private Reports
No private reports to be discussed at this meeting
Date Of Next Meeting
Date of next meeting
The next meeting of the Midlothian Integration Joint Board will be held on:

• 13 May 2021 at 2 pm – Development Workshop
• 17 June 2021* at 2 pm - Midlothian Integration Joint Board

(* Please note carefully the change of date, which has previously be notified to Board Members)
 

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Ms Tricia Donald  
Absent
NameReason for AbsenceSubstituted By
Marlene Gill  
Caroline Myles  
Johanne Simpson   

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:

Lesley Kelly

Grace Cowan, Head of Primary Care and Older Peoples Services

Jill Stacey, Chief Internal Auditor

Lois Marshall, Assistant Strategic Programme Manager

Mairi Simpson, Integration Manager

Jock Encombe

Gordon Aitken, Clerk


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

Council and Democracy

Council and Democracy ☰