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Meeting Details

Midlothian Integration Joint Board
8 Apr 2021 - 14:00 to 16:00
Occurred
  • 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
  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.
Public Reports
For Decision
5.6 Finance Update – Budget Offers 2021/22 from Partners – Report by Claire Flanagan, Chief Finance Officer. (To Follow) (3.00 – 3.05)
For Discussion
For Noting
( ) 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

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Ms Tricia Donald  
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.