Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

21 Dec 2023 - 14:00 to 16:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (79Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 21/12/2023 (15867Kb)

Agenda

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 Meeting held on 24 August 2023 and the MIJB Special Meeting held on 21 September 2023 – for approval (295Kb)

4.1 APPENDIX 1 Special MIJB Minute 21 Sept 2023 - submitted for approval (235Kb)

4.2

Minutes of the MIJB Strategic Planning Group Meetings held on 28 September 2023 and 26 October 2023 – for noting (157Kb)

4.2 APPENDIX 1 2023 10 26 SPG Minutes APPROVED (149Kb)

4.3

Minutes of the MIJB - Audit and Risk Committee Meetings held on 28 June 2023, 7 September 2023 and 23 November 2023 – for noting (122Kb)

Public Reports

5.1

Chair's Update, by Councillor McManus, Chair and New Members Report, report by Emma-Jane Gunda, Assistant Strategic Programme Manager, and Democratic Services (129Kb)

5.2

Chief Officers Report, report by Morag Barrow, Chief Officer (171Kb)

For Decision

5.3

MIJB Interim Chief Finance Officer Arrangements, report by Morag Barrow, Chief Officer (129Kb)

5.4

MIJB Medium-Term Financial Plan, report by David King, Interim Chief Financial Officer (137Kb)

5.4 Appendix 1 2023 12 21 MIJB Medium Term Finance Plan (94Kb)

5.5

MIJB Finance Q2 Update, report by David King, Interim Chief Financial Officer (142Kb)

5.5 Appendix 1 MIJB Finance Q2 Update (133Kb)
5.5 Appendix 2 MIJB Finance Q2 Update (25Kb)

5.6

Scheme of Publication Review, report by Gill Main, Integration Manager (131Kb)

5.6 Appendix 1 2023 12 21 MIJB Scheme of Publication (151Kb)
5.6 Appendix 2 2023 12 21 MIJB Scheme of Publication (318Kb)
5.6 Appendix 3 2023 12 21 MIJB Scheme of Publication (1727Kb)

For Discussion

5.7

MIJB Performance Report, report by Elouise Johnstone, Performance Manager (134Kb)

5.7 Appendix 1 2023 12 21 MIJB Performance December (340Kb)

5.8 Public Health Prevention Update, verbal update by Jim Sherval, Public Health Consultant

5.9

Integrated Assurance Report, report by Fiona Stratton, Chief Nurse (321Kb)

5.10

Midlothian Drug & Alcohol Deaths, report by Nick Clater, Head of Adult Services (148Kb)

For Noting

5.11

Annual Alcohol and Drug Partnership Report, report by Nick Clater, Head of Adult Services (114Kb)

5.11 Appendix 1 2021 12 21 MELDAP Annual Reporting Survey 2022-23 (3150Kb)

5.12

Community Payback Order Report, report by Nick Clater, Head of Adult Services (141Kb)

5.13

East Lothian and Midlothian Adult Public Protection Team Report, report by Nick Clater, Head of Adult Services (77Kb)

5.13 Appendix 1 2023 12 21 EMPPC Annual Report 2022-23 (580Kb)

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:

Thursday, 18 January 2024, 14:00 - 16:00, MIJB Development Session
Thursday, 8 February 2024, 14:00 - 16:00, MIJB Meeting (please note that this meeting will be a hybrid meeting with attendance either in person in Midlothian Council Chambers, or via MS Teams)

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