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:

2 Apr 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 (92Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 02/04/2026 (6005Kb)

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

Minute of Midlothian IJB Board meeting held on 19th February 2026, submitted for approval (209Kb)

4.2

Minutes of Strategic Planning Group meeting held on 29th January 2026, submitted for noting (101Kb)

4.3

Minutes of Audit and Risk Committee meeting held on 27th November 2025, submitted for noting (101Kb)

Public Reports

5.1 Chair’s Update – Val de Souza, Chair (Verbal Update)

5.2

Chief Officer's Report - Paper presented by Morag Barrow, Chief Officer (111Kb)

5.3 Strategic Planning Group Update – Gill Main, Integration Manager, Strategic Planning Group Chair (Verbal Update)

5.4 Audit and Risk Committee Update – Councillor Connor McManus (Verbal Update)

For Decision

5.5

Midlothian IJB Appointments, Nomination & Resignation - Paper presented by Democratic Services (95Kb)

For Discussion

5.6

Midlothian IJB Performance Update - Paper presented by Elouise Johnstone, Programme Manager (101Kb)

5.6 2026 04 02 MIJB_Performance update Appendix 1 (116Kb)

5.7 East Lothian and Midlothian Public Protection Team Presentation, presented by Keith Mackay, East Lothian and Midlothian Public Protection Chair and Kirsty McDermott, Public Protection Manager (Presentation)

5.8

Audit Scotland Briefing Report: ‘Community Health and Social Care Performance 2025’ and Midlothian Performance - Paper presented by Gill Main, Integration Manager and Elouise Johnstone, Programme Manager (138Kb)

5.8 2026 04 02 MIJB_Audit Scotland Appendix 1 (117Kb)

5.9 Midlothian Unscheduled Care Workstream Update, presented by Grace Cowan, Head of Primary Care and Older Peoples Services (Presentation)

5.10

Midlothian Integrated Assurance Report Report - Paper presented by Fiona Stratton, Chief Nurse, Claire Ross, Chief AHP, Nick Clater, Head of Adult Services and Chief Social Worker, Grace Cowan, Head of Primary Care and Older People’s Services, Fiona Kennedy, Interim Head of Services and Sandra Bagnall, Executive Business Manager (199Kb)

For Noting

5.11

Midlothian IJB Performance Framework 2025-2028 (Year 2) - Paper presented by Elouise Johnstone, Programme Manager (404Kb)

5.12

Midlothian Health and Social Care Partnership Transformation and Change Programme Update - Paper presented by Morag Barrow, Chief Officer (120Kb)

5.12 2026 04 02 MIJB_Transformation and Change Programme APPENDIX 1 (107Kb)

5.13

NCS National Care Service Charter of Rights - Paper presented by Morag Barrow, Chief Officer (3043Kb)

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 June 2026,14.00 – 16.00 at Normandy Court/Ms Teams.

Please note that this meeting will follow an IJB Board Development Session Thursday 7th May 2026, 14.00 – 16.00 held on Ms Teams, 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

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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