Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

18 Apr 2024 - 14:00 to 16:00

Status:

Scheduled

Venue:

Council Chambers/Hybrid

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Documents
Attendance
Visitors
Declarations of Interests
Webcast

Documents

Agenda Contents (76Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 18/04/2024 (4194Kb)

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 meeting of Midlothian Integration Joint Board held on 8 February 2024 (214Kb)

4.2

Minute of the special meeting of Midlothian Integration Joint Board held on 21 March 2024 (206Kb)

4.3

Minute of the meeting of MIJB Audit and Risk Committee held on 7 December 2023 (143Kb)

Public Reports

5.1 Chair's Update by Councillor McManus

5.2

Chief Officer's Report by Chief Officer (179Kb)

For Decision

5.3

MIJB Dates for December 2024 - December 2025, report by Democratic Services Officer (127Kb)

5.4

MIJB Financial Recovery Actions: Planning, Performance and Programme, report by Integration Manager (184Kb)

5.5

Midlothian Health and Social Care Partnership System Transformation Planning, report by Integration Manager (198Kb)

5.5 Appendix 1 MIJB_Midlothian HSCP System Transformation Planning (82Kb)

For Discussion

5.6

National Care Service Discussion, report by Deputy Director, Adult Social Care Local Improvement & Transformation Division, Scot Gov (290Kb)

5.7

MIJB Finance Update, report by Interim Chief Finance Officer (149Kb)

5.7 Appendix 1 MIJB_Finance Update (7Kb)
5.7 Appendix 2 MIJB_Finance Update (9Kb)
5.7 Appendix 3 MIJB Finance Update (137Kb)

5.8

MIJB Performance Report by Performance Manager (151Kb)

5.8 Appendix 1 MIJB_IJB Performance Report April (679Kb)

5.9 Public Health Prevention Update, presentation by Public Health Practitioner and Group Service Manager

5.10

Integrated Assurance Report by Chief Nurse (391Kb)

For Noting

5.11

Annual Performance Report: Content and Proposed Timeline, report by Integration Manager (137Kb)

Private Reports

No items for discussion

Date Of Next Meeting

Date of next meeting

The next meetings will be held on:

Thursday, 16 May 2024 at 2pm - Midlothian Integration Joint Board Development Session (for Board Members only).
Thursday, 20 June 2024 at 2pm - Midlothian Integration Joint Board (full Board meeting).

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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