Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

22 Jun 2023 - 14:00 to 16:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (149Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 22/06/2023 (12401Kb)

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 13 April 2023 for Approval (178Kb)

4.2

Minutes of the Strategic Planning Group held on 27th April 2023 - for Noting (136Kb)

Public Reports

5.1

Chair's Update - Val de Souza, Chair Review of Proposed Board Meeting Dates 2024 (121Kb)

5.1 2022 06 22 Proposed Schedule MIJB 2023_Appendix 1 (43Kb)

5.2

Chief Officer Report - Morag Barrow, Chief Officer (305Kb)

5.3

Draft Annual Accounts - Paper presented by Claire Flanagan, Cheif Finance Officer (120Kb)

5.3 2022 06 22 MIJB Unaudited Annual Accounts - 2022-23_Appendix 1 update (398Kb)

5.4

2022 Financial Recovery Options Report - Paper presented by Morag Barrow, Cheif Officer & Claire Flanagan, Chief Finance Officer (298Kb)

5.5

Analogue to Digital Transition - Paper presented by Matthew Curl, Digital Programme Manager Please note item carried over from April 2023 MIJB meeting. (149Kb)

5.6

Integrated Impact Assessment Process Approval - Paper presented by Gill Main, Integration Manager (76Kb)

5.7

IJB Performance Report - Paper presented by Elouise Johnstone, Performance Manager (152Kb)

5.7 2022 06 22 IJB Performance Midlothian HSCP MSG Indicators_Appenidx 1 (416Kb)

5.8

Integrated Assurance Report - Paper presented by Fiona Stratton, Chief Nurse Please note item carried over from April 2023 MIJB meeting (258Kb)

5.8 2023 06 22 Integrated Assurance Report_Appendix 1 (5327Kb)
5.8 2023 06 22 Intgerated Assurance Report_Appendix 2 (990Kb)

5.9

Midlothian Response to Director of Public Health Annual Report - Paper presented by Jim Sherval, Consultant in Public Health Please note item carried over from April 2023 MIJB meeting (61Kb)

5.9 2023 06 22 NHS-Lothian-Public-Health-Annual-Report-2022_Appendix 1 (1914Kb)

5.10

Interim Lerning Disabilty Service Review - Paper submitted by Nick Clater, Head of Adult Services (122Kb)

Private Reports

Date Of Next Meeting

Date of next meeting

The next meeting will be held on Thursday August 24th 2023 at 14:00-16:00.

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