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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
11 Mar 2021 - 14:00 to 15:00
Occurred
Virtual Meeting
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Committee Contact
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
4.1 pdf Financial Update – Budget Offers 2021/22 from Partners – Report by Chief Finance Officer. (267Kb)
For Discussion
4.2 NHS Lothian Strategic Development Framework – Presentation by Strategic Programme Manager, NHS Lothian.
Private Reports
No private business submitted for this meeting.
Date Of Next Meeting
Date of next meeting

The next meeting of the Midlothian Integration Joint Board will be held on:

• 8 April 2021 at 2 pm - Midlothian Integration Joint Board
• 13 May 2021 at 2 pm - Development Workshop

 

Please Note that immediately upon conclusion of this Special Board meeting there will follow a Development Workshop session; papers for which have been circulated to Board Members only under separate cover.

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  
Councillor Jim Muirhead  
Caroline Myles  
Johanne Simpson   
Absent
NameReason for AbsenceSubstituted By
Marlene Gill  

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, NHS Lothian Board

Grace Cowan, Head of Primary Care and Older Peoples Services

Jill Stacey, Chief Internal Auditor

Jac Kinnaird, Midllothian HSCP

Councillor Joe Wallace, Midlothian Council

Craig Marriott, Depute Director of Finance - NHS Lothian

Elizabeth McDonald, HR Business Partner

Mike Broadway, Clerk

Rebecca Miller, Strategic Programme Manager - NHS Lothian

Gary Fairley, Chief Office Corporate Solutions, Midlothian Council

Lois Marshall, Assistant Strategic Programme Manager


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

Council and Democracy

Council and Democracy ☰