Meeting Details

Please find the link to the Midlothian Integration Joint Board recording that was held on Thursday 12 June 2025.

https://youtu.be/JJeLf0JpsnY

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

12 Jun 2025 - 14:00 to 16:00

Status:

Occurred

Venue:

Council Chambers/Hybrid

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Attendance
Visitors
Declarations of Interests
Webcast

Documents

Agenda Contents (79Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 12/06/2025 (3983Kb)

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 24th April 2025 submitted for approval (189Kb)

4.2

Minutes of Strategic Planning Group on 20th March 2025 for noting only (269Kb)

4.3

Minutes of Audit and Risk Committee on 6th March 2025 for noting only (197Kb)

Public Reports

5.1

IJB Member Reappointment - Paper Presented by Democratic Services (71Kb)

5.1 2025 06 12 MIJB Member Reappointment - Appendix 1 (209Kb)

5.2 Chair’s Update – Councillor McManus, Chair (Verbal)

5.3

Chief Officers Report – Morag Barrow, Chief Officer (146Kb)

5.4 Strategic Planning Group Update – Presented by Andrew Fleming, Strategic Planning Group Chair (Verbal)

5.5 Audit and Risk Committee Update – Presented by Val de Souza, Audit and Risk Committee Chair (Verbal)

For Decision

5.6

Midlothian IJB Draft Annual Accounts 2025-2026 - Paper presented by Chris King, Chief Finance Officer (70Kb)

5.6 2025 06 12 MIJB_Draft Annual Accounts_Appendix 1 (391Kb)

For Discussion

5.7 Midlothian IJB Strategic Plan 2025-2035 Update - Verbal update by Gill Main, Integration Manager

5.8

Midlothian IJB Finance Update - Paper presented by Chris King, Chief Finance Officer (92Kb)

5.9

Midlothian IJB Performance Update - Paper presented by Elouise Johnstone, Programme Manager (72Kb)

5.9 2025 06 12 MIJB_Performance Report_Appendix 1 (875Kb)
5.9 2025 06 12 MIJB_Performance Report_Appendix 2 (845Kb)

5.10 Midlothian Unscheduled Care Workstream Update - Presentation presented by Morag Barrow, Chief Officer on behalf of Grace Cowan, Older Peoples & Primary Care Services

5.11

Prevalence and Management of Type II Diabetes in Midlothian - Paper presented by Jim Sherval, Public Health Consultant (375Kb)

5.12

Midlothian HSCP Transformation Programme - Paper presented by Morag Barrow, Chief Officer (98Kb)

For Noting

No items for discussion

Private Reports

No items for discussion

Date Of Next Meeting

Date of next meeting

The next meeting pf Midlothian Integration Joint Board will be held on Thursday 21 August 2024, 14:00-16:00.

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

Webcast

Webcast for this Meeting

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