Meeting Details

Please find the link to the Midlothian Integration Joint Board recording that was held on Thursday 24 April 2025.

https://youtu.be/M_N66i2JYyg?si=1Z92shIxkFiAWu53

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

24 Apr 2025 - 13:00 to 15:00

Status:

Occurred

Venue:

Council Chambers/Hybrid

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (81Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 24/04/2025 (4258Kb)

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

Minutes of previous Midlothian IJB Board Meeting held on 20th February 2025 submitted for approval (311Kb)

4.2

Minutes of Strategic Planning Group on 16th January, 2025 submitted for noting (327Kb)

4.3

Minutes of Audit and Risk Committee on 5th December, 2024 submitted for noting (198Kb)

Public Reports

5.1 Chair’s Update - Councillor McManus, Chair

5.2

Chief Officers Report - Morag Barrow, Chief Officer (240Kb)

5.3 Strategic Planning Group Update - Andrew Fleming, Strategic Planning Group Chair

5.4 Audit and Risk Committee Update - Val de Souza, Audit and Risk Committee Chair

For Decision

5.5

Midlothian IJB Equalities Outcomes 2025-2029 - Paper presented by Gill Main, Integration Manager (155Kb)

5.5 2025 04 24 MIJB_ Equalities Outcomes 2025-29_Appendix 1 (619Kb)

For Discussion

5.6

Midlothian IJB Finance Update - Paper presented by Chris King, Chief Finance Officer (192Kb)

5.7

Midlothian IJB Performance Update - Paper presented by Elouise Johnstone, Programme Manager (160Kb)

5.7 2025 04 24 MIJB_Performance Update_Appendix 1 (535Kb)

5.8

Midlothian IJB Draft Annual Performance Report - Paper presented by Gill Main, Integration Manager (150Kb)

5.9 Midlothian Unscheduled Care Workstream Update - Presentation by Grace Cowan, Head of Older Peoples & Primary Care Services

5.10 Midlothian Overview of No.11 Services (Mental Health, Substance Use & Justice) - Presentation by Nick Clater, Head of Adult Services

5.11

Midlothian IJB Integrated Assurance Report - Paper presented by Fiona Stratton, Chief Nurse & Claire Ross, Chief AHP (515Kb)

For Noting

5.12

Category 1 Responder Update: Storm Eowyn - Paper provided by Roxanne King, Executive Business Manager (203Kb)

5.13

Accounts Commission Integration Joint Boards Finance Bulletin (328Kb)

Private Reports

Date Of Next Meeting

Date of next meeting

The next meeting of Midlothian Integration Joint Board will be held on: Thursday 12th June 2025, 14.00 - 16:00 and will be held virtually over MS Teams.

The Midlothian IJB Development Session will be held on Thursday 8th May 2025, 14:00 - 16:00 for IJB members only.

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