Documents
Agenda
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
Public Reports
5.1
Chair’s Update – Councillor McManus, Chair
5.3
Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair
5.4.1
Appointment to the Audit and Risk Committee of an Independent Member Paper by Duncan Stainbank, Chief Internal Auditor and presented by Val de Souza, Audit and Risk Committee Chair
5.11
Unscheduled Care Improvement Working Presentation by Grace Cowan, Head of Older People and Primary Care Services
Date Of Next Meeting
Date of next meeting
The next meeting of the Midlothian Integration Joint Board will be held on: Thursday 27 March 2025.
Please note that this session will include a Development Session for Board Members only from 14:00-14:50pm which will be immediately followed by the Midlothian Integration Joint Board Special Board Meeting.
Attendance
Declarations of Interests
No declarations of interest have been entered for this meeting.
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