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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
19 Dec 2024 - 14:00 to 16:00
Scheduled
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 19th September 2024 (256Kb)
4.2 pdf Minutes of previous Midlothian IJB Board Meeting held on 24th October 2024 (173Kb)
4.3 pdf Minutes of previous Strategic Planning Group held on 29th August 2024 (174Kb)
4.4 pdf Minutes of previous Strategic Planning Group held on 26 September 2024 (146Kb)
Public Reports
5.1 Chair’s Update – Val de Souza, Chair
5.2 pdf Chief Officers Report – Morag Barrow, Chief Officer (218Kb)
5.3 Strategic Planning Group Update – Gill Main
5.4 Audit and Risk Committee Update – Councillor Milligan TBC
For Decision
5.5 pdf IJB Membership Nomination - Paper presented by Democratic Services (125Kb)
5.6 pdf Whole System Improvement Initiative: Improving Unscheduled Care Performance in Lothian - Paper presented by Grace Cowan, Head of Older People and Primary Care Services (311Kb)
For Discussion
5.7 pdf IJB Finance Update and Medium-Term Financial Strategy - Paper prepared by Andrew McCreadie, Deputy Director of Finance, David Gladwin, Chief Financial Officer and Ruth Nicols, Senior Finance Business Partner (191Kb)
5.8 pdf IJB Performance Report - Paper presented by Elouise Johnstone, Performance Manager (129Kb)
5.9 pdf Midlothian HSCP Public Health Practitioner Update - Paper by Ruth Flynn, Public Health Practitioner (137Kb)
5.10 pdf Integrated Assurance Report - Paper presented by Fiona Stratton, Chief Nurse and Claire Ross, Chief AHP (370Kb)
For Noting
5.11 pdf Darzi Report - Paper prepared by Gill Main, Integration Manager (142Kb)
5.12 pdf East Lothian and Midlothian Public Protection Team Annual Report - Paper prepared by Nick Clater, Head of Adult Services (125Kb)
5.13 pdf Chief Social Work Officer Annual Report - Paper prepared by Nick Clater, Head of Adult Services (125Kb)
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 9th January 2025, 14:00-16:00, Development session for Board Members only.

- Thursday 20th February 2025, 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 ☰