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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
25 Aug 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.
Minute Of Previous Meeting
4.1 pdf Minutes of the MIJB held on 16 June 2022 - For Approval (231Kb)
4.2 pdf Minutes of Audit & Risk Committee held on 3 March 2022 - For Noting. (199Kb)
4.3 pdf Minutes of the Strategic Planning Group held on 22 May 2022 - For Noting (194Kb)
Public Reports
5.1 pdf Chief Officer Report – Morag Barrow, Chief Officer (2.10 – 2.20). (180Kb)
5.2 Chair’s Update (including Agenda Item 5.3)
5.3 pdf Membership of Integration Joint Board - Paper prepared by Mike Broadway, Clerk and presented by Carolyn Hirst, Chair (2.20 - 2.30) (264Kb)
For Decision
5.4 pdf Records Management Plan Update - Paper presented by Roxanne Watson, Executive Business Manager (2.30 -2.40) (183Kb)
5.5 pdf Annual Performance Report 2021-2022 - Paper presented by Gill Main, Integration Manager (2.40 - 2.50) (168Kb)
For Discussion
5.6 pdf Learning Disability Service Update - Paper presented by Nick Clater, Head of Adult Services (2.50 - 3.10) (149Kb)
5.7 pdf Clinical and Care Governance Group Report - Paper presented by Fiona Stratton, Chief Nurse (3.10 - 3.25) (383Kb)
5.8 pdf Update to IJB Improvement Goals - Paper presented by Elouise Johnstone, Programme Manager for Performance (3.25 - 3.35) (127Kb)
For Noting
5.9 pdf National Care Service (Scotland) Bill - Paper presented by Nick Clater, Head of Adult Services (3.35 - 3.50) (192Kb)
5.10 pdf Midlothian Community Pharmacy (Independent Contractors) Update Paper presented by Sandy Watson, Lead Pharmacist (3.50 - 4.00) (219Kb)
( ) Indicative timings.
Private Reports
No private reports to be discussed at this meeting.
Date Of Next Meeting
Date of next meeting
The next meeting of the Midlothian Integration Joint Board will be held on:

• 15 September 2022 at 2.00 pm – Special Meeting/Development Workshop
• 13 October 2022 at 2.00 pm - Midlothian Integration Joint Board
 

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Ms Morag Barrow  
Councillor Colin Cassidy Councillor Dianne Alexander
Councillor Kelly Parry  
Joan Tranent  
Councillor Pauline Winchester  
Absent
NameReason for AbsenceSubstituted By
Marlene Gill  
Laura Hill  
Jordan Miller  

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:

Nick Clater, Head of Adult & Social Care

Cllr Willie McEwan

Grace Cowan, Head of Primary Care and Older Peoples Services

Roxanne King, Executive Business Manager

Nadin Akita

Gill Main, Integration Manager

Fiona Cadogan, Assistant Strategic Manager

Sandy Watson, Lead Pharmacist

Elouise Johnstone, Programme Manager for Performance

Mike Broadway, Clerk


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

Council and Democracy

Council and Democracy ☰