Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

16 Jun 2022 - 13:00 to 15:00

Status:

Occurred

Venue:

Virtual Meeting

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (154Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 16/06/2022 (5629Kb)

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.

Minute Of Previous Meeting

4.1

Minutes of the MIJB held on 14th April 2022 - for Approval (243Kb)

4.2

Minutes of the Strategic Planning Group held on 16th March 2022 - for Noting (179Kb)

Public Reports

5.1

Chief Officer Report – Morag Barrow, Chief Officer (272Kb)

5.2 Chair's Update

5.3

Council Membership of Integration Joint Board Paper prepared by Mike Broadway, Democratic Services and presented by Carolyn Hirst, Chair (243Kb)

For Decision

5.4

Approval of MIJB Annual Report on Directions 2021-2022 Paper presented by Elouise Johnstone, Programme Manager for Performance (134Kb)

Appendix 1 (2382Kb)

5.5

Approval of MIJB Directions 2022-2023 Paper presented by Tom Welsh, Programme Manager (164Kb)

Appendix 1 (456Kb)

5.6

Financial Allocation for 2022-2023 Paper presented by Claire Flanigan, Chief Financial Officer (137Kb)

Appendix 1 (70Kb)

5.7

Approval of 2022-23 IJB Performance Indicators Paper presented by Elouise Johnstone, Programme Manager for Performance (181Kb)

Appendix 1 (718Kb)

For Noting

5.8

Clinical Care and Governance Report Paper presented by Fiona Stratton, Chief Nurse (296Kb)

Private Reports

No items for discussion

Date Of Next Meeting

Date of next meeting

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

29 June 2022 at 9am - MIJB Audit and Risk Committee
25 August 2022 at 2pm - Midlothian Integration Joint Board

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

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

Visitors

Visitor Information is not yet available for this meeting