Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

11 Jan 2018 - 14:00 to 16:00

Status:

Occurred

Venue:

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 Contents (70Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 11/01/2018 14:00:00 (3645Kb)

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Minutes of the MIJB held on 7 December 2017 - For Approval (140Kb)

4.2

Minutes of the MIJB Audit and Risk Ctte held on 5 October 2017 - For Noting (115Kb)

Public Reports

5.1

Measuring Performance under Integration (247Kb)

5.2

IJB 3 Three Year Financial Strategy (118Kb)

Appendix 1 IJB 3 Year Financial Strategy (677Kb)
Appendix 2 IJB 3 Year Financial Strategy (91Kb)
Appendix 3 IJB 3 year Financial Strategy (66Kb)

5.3

New General Medical Service Contract (132Kb)

5.4

Carers (Scotland) Act 2016 (100Kb)

Appendix 1 Carers (Scotland) Act 2016 (132Kb)

5.5

Regional Planning and Diabetes (111Kb)

Appendix 1 Regional Planning and Diabetes (77Kb)
Appendix 2 Regional Planning and Diabetes (93Kb)
Appendix 3 Regional Planning and Diabetes (204Kb)

5.6

Community Payback Order Report (95Kb)

Appendix 1 Community Payback Order Annual Report 2016-17 (198Kb)

5.7

Chief Officers Report (102Kb)

5.8

IJB Property Strategy (104Kb)

Appendix 1 IJB Property Strategy (148Kb)

5.9

Achieving Financial Balance in the IJB (193Kb)

Private Reports

None

Date Of Next Meeting

The next meeting of the Midlothian Integration Joint Board will be held on 1 March 2018 at 2.00 pm. A Development Workshop will be held on 8 February 2018 at 2.00 pm

Attendance

Attended - Committee Members

Name
Ewan Aitken
Keith Chapman
Patsy Eccles
Tracey Gillies
Fiona Huffer
Councillor Catherine Johnstone
David King
Alison McCallum
Councillor Jim Muirhead
Caroline Myles
John Oates
Ms Pam Russell
Mr Allister Short
Alison White

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Aileen Currie
Marlene Gill
Alex Joyce
Councillor Derek Milligan		Councillor Margot Russell
Hamish Reid
Councillor Pauline Winchester

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