Skip to main content

Meeting Details

Meeting Summary
Midlothian Integration Joint Board
20 Feb 2025 - 14:00 to 16:00
Scheduled
  • 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.
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
For Decision
For Discussion
5.11 Unscheduled Care Improvement Working Presentation by Grace Cowan, Head of Older People and Primary Care Services
For Noting
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 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

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



This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.