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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
26 Aug 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 Meeting of 17 June 2021 - for Approval (206Kb)
4.2 pdf Minute of the MIJB Strategic Planning Group held on 19 May 2021 - for Noting (198Kb)
4.3 pdf Minutes of Audit and Risk Committee of 10 June 2021 (152Kb)
Public Reports
5.1 pdf Chief Officers Report - Morag Barrow, Chief Officer (167Kb)
5.2 pdf Board Audit and Risk Committee Annual Report 2020-21 - Report by Jill Stacey, Chief Internal Auditor (113Kb)
    5.3 pdf IJB Performance Management - Report by Morag Barrow, Chief Officer (74Kb)
    5.4 pdf Improving the Cancer Journey Report - Sandra Bagnall, Macmillan Programme Manager (407Kb)
    5.5 pdf IJB Improvement Goal - Report by Jamie Megaw, Programme Manager (262Kb)
    5.6 pdf Long Covid Support in Midlothian - Report by Debbie Crerar, Lead Physiotherapist (124Kb)
    5.7 pdf Clinical and Care Governance Group Report - Fiona Stratton, Chief Nurse (140Kb)
    5.8 pdf The Mental Welfare Commission – Authority to Discharge - Mairi Simpson (157Kb)
    Private Reports
    6.1 Winter Planning Discussion
    6.2 Independent Review of Adult Social Care
    Date Of Next Meeting
    Date of next meeting

    The next meeting will be held on 9th September (special meeting followed by Development Workshop on)

    14 October

    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
    Mike Ash  
    Claire Flanagan  
    Marlene Gill  
    Caroline Myles  
    Alison White  

    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:

    Jock Encombe

    Lesley Kelly, Third Sector

    David King, Interim Chief Finance Officer

    Fiona Stratton, Chief Nurse

    Mairi Simpson, Integration Manager

    Roxanne King, Business Manager

    Jill Stacey, Chief Internal Auditor

    Debbie Crerar, Lead Physiotherapist

    Jamie Megaw, Strategic Programme Manager

    Sandra Bagnall, Macmillan programme Manager



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

    Council and Democracy

    Council and Democracy ☰