Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

8 Feb 2024 - 14:00 to 16:00

Status:

Occurred

Venue:

Council Chambers/Hybrid

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Documents
Attendance
Visitors
Declarations of Interests
Webcast

Documents

Agenda Contents (156Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 08/02/2024 (3093Kb)

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

Minute of the Midlothian Integration Joint Board held on 21 December 2023 (325Kb)

4.2

Minute of the Strategic Planning Group held on 30 November 2023 (211Kb)

Public Reports

5.1 Chair's Update, presented by Councillor McManus, Chair

5.2

Chief Officer's Report, presented by Morag Barrow, Chief Officer (294Kb)

5.3 Primary Care Capital Prioritisation, presented by Jenny Long, Director of Primary Care

For Decision

5.4

IJB Improvement Plan, presented by Duncan Stainbank, Chief Internal Auditor (157Kb)

5.4 Appendix 1, IJB Improvement Plan (178Kb)

5.5

Strategic Plan Proposals, presented by Gill Main, Integration Manager (154Kb)

For Discussion

5.6

IJB Finance Update, presented by David King, Interim Chief Financial Officer (179Kb)

5.7

IJB Performance Report, presented by Elouise Johnstone, Performance Manager (183Kb)

5.7 Appendix 1 IJB Performance Report (655Kb)

5.8 Public Health Prevention Update, presented by Jim Sherval, Public Health Consultant

5.9

Chief Social Work Officer's Report, presented by Joan Tranent, Chief Social Work Officer (621Kb)

Private Reports

No items for discussion

Any other business

Any other urgent matters raised with the Chair in advance of this meeting. The following was received:

Audit and Risk Committee Terms of Reference (ToR), David King, Interim Chief Financial Officer

Date Of Next Meeting

Date of next meeting

The next meetings will be held on:

Thursday, 21 March 2024, 14:00 - 15:00 - Special Midlothian Integration Joint Board. (Please note that this meeting will be followed by a Development Session for Board Members only).

Thursday, 18 April 2024, 14:00 - 16:00 - 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

Webcast

Webcast for this Meeting

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