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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
17 Mar 2022 - 14:00 to 16:00
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 Chair’s Update.
For Decision
4.2 pdf Midlothian Integration Joint Board Strategic Plan 2022-2025 and Consultation Report – Paper Presented by Lois Marshall, Assistant Programme Manager. (139Kb)
4.3 pdf Midlothian IJB – 2022/23 Budget Setting – Report by David King, Interim Chief Finance Officer. (227Kb)
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:

 

  • 14 April 2021 at 2 pm - Midlothian Integration Joint Board
  • 12 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 will be 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  
Ms Wanda Fairgrieve  
Absent

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

Hannah Cairns, Allied Health Professional

David King, Interim Chief Finance Officer

Fiona Stratton, Chief Nurse

Nick Clater, Head of Adult & Social Care

Elouise Johnston, Programme Manager

Roxanne King, Business Manager

Gill Main, Integration Manager

Lois Marshall, Assistant Strategic Programme Manager

Ander Henderson, Democratic Services Officer




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

Council and Democracy

Council and Democracy ☰