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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
11 Nov 2021 - 13:30 to 14:00
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
4.1 pdf National Care Service for Scotland – Consultation Response from the Board of Midlothian IJB - Carolyn Hirst, Chair, Midlothian IJB (156Kb)
4.2 pdf Development of services for citizens with learning disabilities, and rehabilitation after severe and enduring mental illness – Supplementary Report - Nick Clater, Head of Adult and Social Care (236Kb)
Private Reports
No private reports to be discussed at this meeting.
Date Of Next Meeting
Date of next meeting
The next meetings of the Midlothian Integration Joint Board will be held on:

• 9 December 2021 at 2 pm - Midlothian Integration Joint Board
• 13 January 2022 at 2.00 pm – Development Workshop
 
NB: Immediately upon conclusion of this Special Board meeting there will follow a Development Workshop session; an invite and 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
Mr Angus McCann  
Councillor Derek Milligan  
Hamish Reid  
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

David King, Interim Chief Finance Officer

Joan Tranent, Chief Social Work Officer

Lesley Kelly, Third Sector

Jill Stacey, Chief Internal Auditor

Mairi Simpson, Integration Manager

Andrew Henderson, DSO

Grace Cowan, Head of Primary Care and Older Peoples Services

Roxanne King, Business Manager

Mike Broadway, Clerk

Nick Clater, Head of Adult & Social Care

Elizabeth McDonald, HR Business Partner

 

 




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

Council and Democracy

Council and Democracy ☰