Meeting Details

Due to the temporary move to Normandy Court and space constraints, we are unable to host members of the public in person. Public meetings will continue to be webcast live and the webcast link can be found in the tab below.

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

9 Oct 2025 - 14:00 to 16:00

Status:

Scheduled

Venue:

Normandy Court/ Hybrid

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Documents
Attendance
Visitors
Declarations of Interests
Webcast

Documents

Agenda Contents (136Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 09/10/2025 (6181Kb)

Agenda

Committee Contact

Welcome Introduction And Apologies

Welcome (14:00-14:05)

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 21st August 2025 (14:05-14:10) (232Kb)

4.2

Minutes of Strategic Planning Group on 24th July 2025 (159Kb)

4.3 Minutes of Audit and Risk Committee held on 4th September will be presented to Board in December 2025

Public Reports

5.1 Chair’s Update – Val de Souza, Chair (14:10-14:20)

5.2

Chief Officer Report – Morag Barrow, Chief Officer (14:25-14:50) (115Kb)

5.3 Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair (14:50-14:55)

5.4 Audit and Risk Committee Update – Councillor Connor McManus

5.5

Midlothian IJB Membership Recommendations - Democratic Services (for noting and approval) (14:55-15:00) (116Kb)

5.5 2025 10 09 Midlothian IJB Appointment - Appendix 1 (297Kb)

For Decision

5.6

Midlothian IJB Strategic Plan 2025-2035: Final recommendation to approve and publish - Paper presented by Morag Barrow, Chief Officer (15:00-15:05) (112Kb)

For Discussion

5.7

Midlothian IJB draft Participation and Engagement Statement 2025-2028 - Paper presented by Gill Main, Integration Manager (15:05-15:10) (107Kb)

5.7 2025 10 09 MIJB_Draft Participation and Engagement Statement 2025-2028_Appendix 1 (507Kb)

5.8

Midlothian IJB Performance Update – Paper presented by Gill Main, Integration Manager (15:10-15:20) (120Kb)

5.9

Midlothian Integrated Assurance Report - Paper by Fiona Stratton, Chief Nurse, Claire Ross, Chief AHP, Nick Clater, Head of Adult Services and Chief Social Work Officer & Roxanne King, Executive Business Manager, presented by Fiona Stratton, Chief Nurse (15:20-15:30) (387Kb)

5.10 Midlothian and East Lothian Drug and Alcohol Partnership Annual Report - Presentation by Nick Clater, Head of Adult Services and Chief Social Work Officer (15:30-15:50)

5.11

Public Health Update – Weight Stigma and Bias Training Programme - Paper presented by Jacqueline Kirkland, Public Health Practitioner (15:50-15:55) (241Kb)

5.12 Midlothian HSCP Unscheduled Workstream Update - Presentation by Morag Barrow, Chief Officer on behalf of Grace Cowan, Head of Older People and Primary Care Services (15:55-16:00)

For Noting

5.13

East Lothian and Midlothian Public Protection Committee Annual Report - Paper provided by Nick Clater, Head of Adult Service and Chief Social Work Officer, Midlothian HSCP (131Kb)

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 11th December 2025, from 14:00-16:00. This meeting will be held at Normandy Court.

Please note that this meeting will follow an IJB Board Development session held on Thursday 13th November 2025 from 14:00-16:00 at Normandy Court. This meeting 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

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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