Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

17 Jun 2021 - 14:00 to 16:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (76Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 17/06/2021 (13927Kb)

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

MIJB Minute of 8 April 2021- For Approval. (266Kb)

4.2

Minute of the MIJB Strategic Planning Group held on 17 March 2021 - For Noting (179Kb)

4.3

Minute of MIJB Audit and Risk Meeting of 4 March 2021 (172Kb)

Public Reports

5.1

Chief Officers Report – Morag Barrow, Chief Officer. (244Kb)

5.2

Draft Unaudited Annual Accounts 2020/21, Report by Claire Flanagan, Chief Finance Officer. (120Kb)

Midlothian IJB UNAUDITED Annual Accounts - 2020-21 v3 (600Kb)

5.3

Chief Finance Officer Interim Appointment Report by Claire Flanagan, Chief Finance Officer (179Kb)

5.4

Category 1 Responders - Report by Roxanne King, Business Manage (135Kb)

5.5

IJB Directions Annual Update by Lois Marshall, Assistant Strategic Programme Manager (179Kb)

5.5.2 Appendix 1 Midlothian IJB Directions pdf (376Kb)
5.5.3 Appendix 2 IJD Directions 2021-22 draft (576Kb)

5.6

Winter Overview Report by Leah Friedman, Operational Business Manager - For Discussion. (423Kb)

5.7

Workforce Plan report by Anthea Fraser, Practice Learning and Development Manager - For Discussion (180Kb)

5.7.2 Interim Workforce Plan Midlothian 2021-22 Final (377Kb)

5.8

Primary Care Improvement Plan Report by Mairi Simpson, Integration Manager - For Noting. (241Kb)

5.9

Clinical and Care Governance Group - Report by Fiona Stratton, Chief Nurse. (192Kb)

5.10

Mental Welfare Commission report: Moves from hospital to care home during pandemic without legislation, Report by Alison White, Head of Adult & Social Care (186Kb)

5.10.2 AuthorityToDischarge-Report_May21 (9273Kb)

Private Reports

No items for discussion

Date Of Next Meeting

The next meetings will be held on:

Thursday 26 August 2021 at 2.00pm

Thursday 9 September 2021 at 2.00pm (Special Meeting)

Attendance

Attended - Committee Members

Name
Ms Morag Barrow
Keith Chapman
Ms Tricia Donald
Claire Flanagan
Ms Carolyn Hirst
Fiona Huffer
Councillor Catherine Johnstone
Mr Angus McCann
Councillor Jim Muirhead
Johanne Simpson
Alison White
Councillor Pauline Winchester

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Ms Wanda Fairgrieve
Councillor Derek Milligan
Hamish Reid

Absent

Name	Reason for Absence	Substituted By
Mike Ash
Marlene Gill
Mr James Hill
Caroline Myles

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:

Jock Encombe

Lesley Kelly

Anthea Fraser

Jill Stacey, Chief Internal Auditor

Mairi Simpson, Integration Manager

Lois Marshall, Assistant Strategic Programme Manager

Roxanne King, Business Manager

Leah Friedman

Gordon Aitken, Clerk

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