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Meeting Details

Midlothian Integration Joint Board
14 Oct 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.
Public Reports
For Decision
For Discussion
For Noting
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:

  • 12 November 2021 at 1.30pm* - Development Workshop (Primary care and strategic plan)
  • 9 December 2021 at 2.00pm - Midlothian Integration Joint Board

(* Please note carefully the change of time, 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 Wanda Fairgrieve  
Councillor Derek Milligan  
Johanne Simpson   
NameReason for AbsenceSubstituted By
Mike Ash  
Claire Flanagan  
Marlene Gill  
Fiona Huffer  
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

Fiona Stratton, Chief Nurse

David King, Interim Chief Finance Officer

Joan Tranent, Chief Social Work Officer

Jill Stacey, Chief Internal Auditor

Mairi Simpson, Integration Manager

Lois Marshall, Assistant Strategic Programme Manager

Anthea Fraser, Practice Learning and Development Manager

Grace Cowan, Head of Primary Care and Older People Services

Roxanne King, Business Manager

Nickola Jones

Mike Broadway, Clerk

Nick Clater, Head of Adult & Social Care

Leah Friedman

Jamie Megaw, Strategic Programme Manager


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