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:

19 Feb 2026 - 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 - 19/02/2026 (7397Kb)

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

Minutes of previous Midlothian IJB Board Meeting held on 11th December 2025 (225Kb)

4.2

Minutes of Strategic Planning Group held on 20th November 2025 (328Kb)

4.3 Minutes of Audit and Risk Committee: There have been no minutes approved since September 2025 which have been presented to December Board.

Public Reports

5.1 Chair’s Update – Val de Souza, Chair

5.2

Chief Officers Report – Morag Barrow, Chief Officer (130Kb)

5.3 Strategic Planning Group Update – Gill Main, Strategic Planning Group Chair

5.4 Audit and Risk Committee Update– Councillor Connor McManus

For Decision

5.5

Midlothian IJB Meeting Schedule 2026-2027 - Paper presented by Democratic Services Officer (142Kb)

5.6

Midlothian IJB Appointments, Nomination & Resignations - Paper presented by Democratic Services Officer (113Kb)

5.7

Midlothian IJB Carers Strategy 2025-2028 - Paper presented by Nick Clater, Head of Adult Services and Chief Social Work Officer (146Kb)

5.8

Midlothian IJB Standing Orders, Scheme of Administration and Scheme of Delegation - Paper presented by Alan Turpie, Standards Officer (117Kb)

For Discussion

5.9

Midlothian IJB Finance Update - Paper presented by Chris King, Chief Finance Officer (152Kb)

5.10

Midlothian IJB Directions Reporting and Performance Update - Paper presented by Gill Main, Integration Manager and Elouise Johnstone, Programme Manager (125Kb)

5.11

GLP-1 Medication Update - Paper presented by Chris King, Chief Finance Officer (212Kb)

5.11 1 2026 02 19 MIJB_Obesity Medication Appendix 1 (153Kb)
5.11 1 2026 02 19 MIJB_Obesity Medication Appendix 1 (153Kb)
5.11 2 2026 02 19 MIJB_Obesity Medications_Appendix_2 (135Kb)

5.12

Audit Scotland Publications January 2026 - Report presented by Gill Main, Integration Manager (121Kb)

For Noting

5.13

Justice Annual Report - Paper provided by Fiona Kennedy, Interim Head of Service (196Kb)

5.13 1 2026 02 19 MIJB_Community Payback Order Annual Returns APPENDIX 1 (399Kb)

Private Reports

Date Of Next Meeting

The next meeting of the Midlothian Integration Joint Board will be a Special Board Meeting on Thursday 26^th March 2026 from 15.00 – 16.00 at Normandy Court. Please note: that this meeting will immediately follow an IJB Special Development Session from 14.00 – 15.00 (also 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

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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