Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

22 Aug 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 (79Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 22/08/2024 (4592Kb)

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 previous Midlothian IJB Board Meeting held on 20th June 2024 (233Kb)

4.2

Minutes of Strategic Planning Group on 23rd May 2024 (198Kb)

4.3

Minutes of the Audit and Risk Committee Meeting held on 7th March 2024 (195Kb)

Public Reports

For Decision

5.1

MIJB Board Membership Nominations Paper presented by Democratic Services (126Kb)

For Noting

5.2 Chair’s Update – Councillor McManus, Chair

5.3

Chief Officers Report – Morag Barrow, Chief Officer (188Kb)

For Decision

5.4

Strategic Commissioning Plan First Draft for Public Consideration - Paper presented by Gill Main, Integration Manager (136Kb)

5.4 2024 08 22_MIJB_Strategic Plan 2025-35_Appendix 1 (705Kb)

5.5

Audit and Risk Committee, and Strategic Planning Group Terms of Reference - Paper presented by David King, Interim Chief Finical Officer and Gill Main, Integration Manager (130Kb)

5.6

Digital in Midlothian - Paper presented by Claire Ross, Chief AHP (89Kb)

For Discussion

5.7

MIJB Finance Update Quarter 1 & Revised Medium-Term Financial Strategy - Paper prepared by David King, Interim Chief Financial Officer (153Kb)

5.8

IJB Performance Report - Paper presented by Elouise Johnstone, Performance Manager (140Kb)

5.8 2024 08 22 IJB Peformance Report_Appendix (739Kb)

5.9

Public Health Update - Paper by Jim Sherval, Public Health Consultant, and Jac Kirkland, Public Health Practitioner (259Kb)

5.9 2024 08 22 MIJB Public Health Update_Appendix 1 (244Kb)

5.10

Midlothian IJB Health and Care (Staffing) (Scotland) Duties Benchmarking Report - Paper presented by Gill Main, Integration Manager (101Kb)

5.10 2024 08 22 MIJB Health & Care Staffing Act Benchmarking Position_Appendix 1 (345Kb)

For Noting

5.11

Governance Review - Paper presented by Gill Main, Integration Manager, Alan Turpie, Standards Officer, and Duncan Stainbank (142Kb)

Private Reports

No items for discussion

Date Of Next Meeting

Date of next meeting

The next meeting will be held on Thursday 19 September, 14:00 - 15:00. Midlothian Integration Board Special Meeting.

Please note this will immediately be followed by a 1-hour development session from 15:00-16:00 for Board Members only.

Thursday 17 October 14:00-16:00. 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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