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Meeting Details

Please find the link to the Midlothian Integration Joint Board recording that was held on Thursday 21 August 2025

Midlothian Integration Joint Board 20250821 140025 Meeting Recording - YouTube

Meeting Summary
Midlothian Integration Joint Board
21 Aug 2025 - 14:00 to 16:00
Scheduled
Virtual Meeting
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Committee Contact
Welcome Introduction And Apologies
Order Of Business
Including notice of new business submitted as urgent for consideration at the end of the meeting.
Declaration 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 12th June 2025 (for approval) (127Kb)
4.2 pdf Minutes of Strategic Planning Group on 22nd May 2025 (for noting only) (90Kb)
4.3 Minutes of Audit and Risk Committee: There have been no meetings held since last IJB Board meeting
Public Reports
5.1 pdf Midlothian IJB Member Appointments - Democratic Services (for noting and approval) (87Kb)
5.2 Chair’s Update – Val de Souza, Chair
5.3 pdf Chief Officers Report – Morag Barrow, Chief Officer (124Kb)
5.4 Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair
5.5 Audit and Risk Committee: No update
5.6 pdf Midlothian IJB draft Strategic Plan 2025-2035: Review of Final Draft and Full Suite of Statutory Publications Paper presented by Gill Main, Integration Manager (126Kb)
5.7 pdf Midlothian IJB Annual Performance Report (APR) Paper by Gill Main, Integration Manager, presented by Elouise Johnstone, Programme Manager for Performance and Improvement (96Kb)
5.8 pdf Midlothian IJB Performance Update Paper by Gill Main, Integration Manager and Elouise Johnstone, Programme Manager for Performance and Improvement, presented by Elouise Johnstone, Programme Manager for Performance and Improvement (98Kb)
5.9 pdf Midlothian IJB Finance Update Paper presented by Chris King, Chief Finance Officer (93Kb)
5.10 pdf Midlothian Unscheduled Care Workstream Update Presentation by Morag Barrow, Chief Officer on behalf of Grace Cowan, Head of Older People and Primary Care Services (1211Kb)
5.11 Midlothian and East Lothian Drug and Alcohol Partnership Annual Report Presentation by Nick Clater, Head of Adult Services and Chief Social Work Officer
5.12 pdf Midlothian IJB Annual Review of IJB Governance Position Paper provided by Gill Main, Integration Manager (127Kb)
Private Reports
Date Of Next Meeting

The next meeting will be held on Thursday 18th September 2025, from 15.00 – 16.00.  This meeting will be held at Normandy Court

 

Please note:  that this meeting will follow an IJB Board Development Session also Thursday 18th September 2025 from 14.00 – 15.00 (at Normandy Court) that is for Board 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
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.

Council and Democracy

Council and Democracy ☰