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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.

 Due to technical difficulties this meeting will not be webcast live. The meeting was recorded and a link to the video is below.

https://youtu.be/YL-o8FTD25g

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

Documents

Agenda

Committee Contact
Welcome Introduction And Apologies
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 pdf Minutes of previous Midlothian IJB Board Meeting held on 9th October 2025 submitted for approval (14:05-14:10) (260Kb)
4.2 pdf Minutes of Strategic Planning Group held on 25th September 2025 submitted for noting (253Kb)
4.3 pdf Minutes of Audit and Risk Committee held on 4th September 2025 submitted for noting (179Kb)
Public Reports
Standing Items and Public Reports
5.1 Chair’s Update - Val de Souza, Chair
5.2 pdf Chief Officer's Report - Paper presented by Morag Barrow, Chief Officer (14:10-14:25) (260Kb)
5.3 Strategic Planning Group Update - Andrew Fleming, Strategic Planning Group Chair (14:25-14:40)
5.4 Audit and Risk Committee Update - Councillor Connor McManus (14:40-14:45)
For Discussion
5.5 pdf Midlothian IJB Finance Quarter Two 2025/26 Update - Paper presented by Chris King, Chief Finance Officer (14:45-15:00) (147Kb)
5.6 pdf Midlothian IJB Performance Update - Paper presented by Elouise Johnstone, Programme Manager (15:00-15:05) (117Kb)
5.7 Midlothian and East Lothian Drug and Alcohol Partnership - Residential Rehabilitation Pathway - Presentation by Nick Clater, Head of Adult Services and Chief Social Work Officer (15:05-15:30)
5.8 Chief Social Work Officer Annual Report 2024/2025 - Presentation by Nick Clater, Head of Adult Services and Chief Social Work Officer (15:30-15:50)
5.9 Midlothian HSCP Unscheduled Workstream Update - Presentation by Grace Cowan, Head of Older People and Primary Care Services (15:50-16:00)
For Noting
5.10 pdf Midlothian IJB Annual Complaints Report 2025 - Paper provided by Lisa Cumming, Midlothian HSCP Business Support Manager (142Kb)
5.11 pdf Health and Care (Staffing) (Scotland) Act 2019 2024/25 Ministerial Annual Report - Paper provided by Morag Barrow, Chief Officer (694Kb)
Private Reports
No items for discussion
Date Of Next Meeting
Date of next meeting

The next meeting of Midlothian Integration Joint Board will be held on Thursday 19 February 2026, from 14:00-16:00. This meeting will be held at Normandy Court/Hybrid.

 

Please note that this meeting will follow an IJB Development Session on Thursday 15 January 2026, from 14:00-16:00. This meeting will be held at Normandy Court/Hybrid, this 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

Council and Democracy

Council and Democracy ☰