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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
21 Sep 2023 - 14:00 to 15:00
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 - Councillor McManus, Chair (verbal) (14:05 - 14:15)
4.2 Chief Officer's Update - Morag Barrow, Chief Officer (verbal) (14:15 - 14:25)
For Decision
4.3 MIJB Annual Accounts - to follow (14:25 - 14:50)
4.4 pdf MIJB Directions Half Year 2023/24 Report (14:50 - 14:55) (153Kb)
Private Reports
No items for discussion
Date Of Next Meeting
Date of next meeting

The next meeting will be held on Thursday, 12 October, 14:00 - 16:00.

 

Please note, it is anticipated that this will be the first hybrid meeting using Council Chambers and MS Teams. Details to follow

.

This meeting will be immediately followed by a Development Workshop for IJB Board Members only from 15:00.

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.

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:

Saty Kaur, Chief Officer Corporate Solutions (Acting)

Andrew Fleming

Elouise Johnstone, Performance Manager

Gill Main, Integration Manager

Patricia Fraser

Grace Cowan, Head of Primary Care & Older People's Services

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

Council and Democracy

Council and Democracy ☰