Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

10 Feb 2022 - 14:00 to 16:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (76Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 10/02/2022 (3968Kb)

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

Minutes of the MIJB held on 9 Dec 2021 - For Approval. (209Kb)

4.2

Minutes of the Strategic Planning Group held 17th November 2021 - For Noting (198Kb)

Public Reports

5.1 Chair’s Update

5.2

Chief Officer Report – Morag Barrow, Chief Officer. (264Kb)

For Decision

5.3

Lothian Strategic Development Framework - Report by Rebecca Miller, Strategic Planning (116Kb)

LSDF Draft Summary to Board Dec 2021 (1474Kb)

5.4

Reappointment of NHS Lothian Board Members to the Midlothian IJB (106Kb)

Appendix 1 IJB reappoint NHS Lothian Board Letter (171Kb)

For Discussion

5.5

Financial Update - Out-turn 2021/22 and outline 22/23 financial position. - Report by David King, Interim Chief Finance Officer. (334Kb)

5.6 NHS Lothian Public Health - Partnership and Place - Presentation by Jim Sherval, Public Health Consultant

5.7

Performance Overview Report – Report by Elouise Johnstone, Programme Manager, Performance (130Kb)

For Noting

5.8

Clinical Care and Governance Report - Report by Fiona Stratton, Chief Nurse (186Kb)

Follow on appendix to Item 5.7

Item 5.7 Follow on Appendix to Performance Overview Report (615Kb)

Private Reports

No private reports to be discussed at this meeting.

Date Of Next Meeting

Date of next meeting

The next meeting will be held on:

Thursday 17th March 2022 at 2pm Special MIJB Meeting and Development Workshop

Thursday 14th April 2022 at 2pm Midlothian Integration Joint Board

Attendance

Attended - Committee Members

Name
Ms Morag Barrow
Ms Tricia Donald
Ms Wanda Fairgrieve
Mr James Hill
Ms Carolyn Hirst
Councillor Catherine Johnstone
Mr Angus McCann
Councillor Derek Milligan
Councillor Jim Muirhead
Councillor Pauline Winchester

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Hamish Reid
Johanne Simpson

Absent

Name	Reason for Absence	Substituted By
Mike Ash
Keith Chapman
Claire Flanagan
Marlene Gill
Fiona Huffer
Caroline Myles
Alison White

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Jock Encombe

David King, Interim Chief Finance Officer

Jordan Miller, Staff side representative

Fiona Stratton, Chief Nurse

Miriam Leighton, Volunteer Midlothian

Jill Stacey, Chief Internal Auditor

Grace Cowan, Head of Primary Care and Older Peoples Services

Nick Clater, Head of Adult & Social Care

Gill Main, Integration Manager

Elouise Johnstone, Programme Manager

Jim Sherval, Public Health Practitioner

Roxanne King, Business Manager

Lois Marshall, Assistant Strategic Programme Manager

Rebecca Hilton, NHS Lothian Representative

Rebecca Miller, Strategic Planning

Mike Broadway, Democratic Services Officer

Andrew Henderson, Clerk