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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
9 Feb 2017 - 14:00 to 16:00
Occurred
Conference Room, Melville Housing, The Corn Exchange, 200 High Street, Dalkeith, EH22 1AZ
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies
Minutes Of Previous Meeting
4.1 pdf Minutes of MIJB held on 1 December 2016 - For Approval (132Kb)
4.2 pdf Minutes of Meeting of the MIJB Audit and Risk Committee held on 8 September 2016 - For Noting (98Kb)
Public Reports
5.1 pdf Appointment of Standards Officer for the Midlothian Integration Joint Board (123Kb)
5.2 pdf Budget Setting, Financial Planning and Financial Management 2017-18 – Outline and approach (124Kb)
5.3 pdf Chief Officer Report (104Kb)
5.4 pdf Risk Register (111Kb)
5.5 pdf MAPPA Annual Report 2015-2016 (93Kb)
5.6 pdf East Lothian and Midlothian Public Protection Committee Biennial Report 2014-16 (92Kb)
5.7 pdf Reserves Policy (144Kb)
5.8 pdf Development of IJB Strategic Indicators (97Kb)
5.9 pdf Proposed Schedule for Meetings and Development Workshops for the Midlothian Integration Joint Board (108Kb)
Private Reports
No private reports to be discussed at this meeting.
Date Of Next Meeting
The next meetings of the Midlothian Integration Joint Board will be held on: • 16 March 2017 at 2 pm – Special Midlothian Integration Joint Board • 20 April 2017 at 2 pm - Midlothian Integration Joint Board • 25 May 2017 at 2 pm – Development Session

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
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

Also in attendance at the above meeting were:

Ewan Aitken (Cyrenians)

Suzanne McShane (Chief Officers Network)

 

 




___ Members of public expressed a desire to address the meeting.

Council and Democracy

Council and Democracy ☰