Skip to main content

Meeting Details

Meeting Summary
Midlothian Integration Joint Board
9 Dec 2021 - 14:00 to 16:00
Occurred
Virtual Meeting
Add to my Calendar
  • 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 Minutes of the MIJB held on 14 October 2021 - For Approval. (246Kb)
  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.
4.2 pdf Minutes of the Special MIJB held on 11 November 2021 - For Approval. (195Kb)
4.3 pdf Minutes of the Audit & Risk Committee held on 2 September 2021 - For Noting. (205Kb)
4.4 pdf Minutes of the Strategic Planning Group held on 17 November 2021 - For Noting. (190Kb)
Public Reports
5.1 Chair’s Update.
5.2 pdf Chief Officer Report – Morag Barrow, Chief Officer. (272Kb)
5.3 pdf Chief Social Work Officer - Annual Report 2020-2021 – Joan Tranent, Chief Social Work Officer. (147Kb)
(NB: Item for Noting continued from the 14 October 2021 Board meeting)
For Decision
5.4 pdf Midlothian Integration Joint Board Strategic Plan 2022-2025 - Report by Lois Marshall, Assistant Strategic Programme Manager. (188Kb)
5.5 pdf Financial Out-turn 2021/22, additional Scottish Government social care 21/22 funding and financial plan update – Report by David King, Interim Chief Finance Officer. (248Kb)
5.6 pdf Learning Disability Services – Financial Position – Nick Clater, Head of Adult & Social Care. (231Kb)
For Discussion
5.7 pdf 2021-22 IJB Directions - Interim Progress Report - Report by Lois Marshall, Assistant Strategic Programme Manager. (137Kb)
5.8 pdf Primary Care Strategic Plan – Report by Jamie Megaw, Strategic Programme Manager. (177Kb)
5.9 pdf Performance Overview Report – Report by Jamie Megaw, Strategic Programme Manager. (135Kb)
5.10 pdf Assurance Arrangements – Civil Contingencies Act 2004 – Report by Roxanne King, Executive Business Manager. (231Kb)
For Noting
5.11 pdf Midlothian Community Mental Health and Wellbeing Fund - Report by Lesley Kelly, Chief Officer, Midlothian Third Sector Interface. (177Kb)
5.12 pdf Clinical and Care Governance Group (CCGG) report – Report by Fiona Stratton, Chief Nurse. (268Kb)
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

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Derek Milligan  
Absent
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.

Council and Democracy

Council and Democracy ☰