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Meeting Details

Midlothian Integration Joint Board
9 Dec 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 - 14 October 2021
    • 1. Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office holder, former office-holder or applicant to become an office-holder under, the authority.
    • 3. Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the authority.
Public Reports
5.1 Chair’s Update.
(NB: Item for Noting continued from the 14 October 2021 Board meeting)
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:

13 January 2022 at 2 pm – Development Workshop
10 February 2022 at 2 pm - Midlothian Integration Joint Board

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Derek Milligan  
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

Hannah Cairns, Allied Health Professional

David King, Interim Chief Finance Officer

Lesley Kelly, Third Sector

Joan Tranent, Chief Social Work Officer

Jill Stacey, Chief Internal Auditor

Gary Fairley, Chief Officer -  Corporate Solutions

Roxanne King, Business Manager

Val Holtom, Care Inspectorate

Grace Cowan, Head of Primary Care and Older Peoples Services

Graham Kilpatrick, Service Manager Disabilities

Lois Marshall, Assistant Strategic Programme Manager

Andrew Henderson, Democratic Services Officer

Nick Clater, Head of Adult & Social Care

Jamie Megaw, Strategic Programme Manager

Miriam Leighton, Volunteer Midlothian

Mike Broadway, Clerk

 




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