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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
24 Oct 2024 - 14:00 to 16:00
Occurred
Council Chambers/Hybrid
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Committee Contact
Welcome Introduction And Apologies
Welcome
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 pdf Minutes of previous Midlothian IJB Board Meeting held on 22nd August 2024 (237Kb)
4.2 pdf Minutes of Strategic Planning Group on 29th August 2024 (168Kb)
4.3 pdf Minutes of the Audit and Risk Committee Meeting held on 6th June 2024 (192Kb)
Public Reports
5.1 Chair’s Update – Councillor McManus, Chair
5.2 pdf Chief Officers Report – Morag Barrow, Chief Officer (198Kb)
5.3 Strategic Planning Group Update – Andrew Fleming, SPG Chair
5.4 Audit and Risk Committee Update – Val de Souza, Audit and Risk Chair
For Decision
5.5 pdf MIJB Membership Recommendations - Paper presented by Democratic Services (124Kb)
5.6 pdf Annual Performance Report Review for Publication - Paper presented by Gill Main, Integration Manager and Elouise Johnstone, Performance Manager (133Kb)
5.7 pdf Report on Commissioned Scoping Exercise on Employability & Opportunities for Better Partnership Workforce Planning - Paper presented by Jim Sherval, Public Health Consultant (131Kb)
For Discussion
5.8 pdf MIJB Performance Report - Paper presented by Elouise Johnstone, Performance Manager (138Kb)
5.9 pdf Midlothian Drug Misuse and Alcohol Specific Deaths 2023 - Paper presented by Nick Clater, Head of Adult Services (140Kb)
5.10 pdf Public Health Update - Paper by Jim Sherval, Public Health Consultant, and Ruth Flynn, Public Health Practitioner (137Kb)
5.11 pdf Integrated Assurance Report Paper presented by Claire Ross, Chief AHP (370Kb)
5.12 pdf Darzi Report Discussion - Paper prepared by Gill Main, Integration Manager (142Kb)
5.13 pdf MIJB Finance Update - Paper prepared by David King, Interim Chief Financial Officer (162Kb)
For Noting
5.14 pdf Community Payback Orders Justice Report - Paper presented by Fiona Kennedy, Group Service Manager (177Kb)
5.15 pdf Review of Risk Register Policy - Paper presented by David King, Interim Chief Financial Officer (157Kb)
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 21st November 2024, 14:00 – 16:00, development session for board members only.
  • Thursday 19th December 2024, 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
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee 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

Visitor Information is not yet available for this meeting

Webcast



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Council and Democracy

Council and Democracy ☰