Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

14 Apr 2016 - 14:00 to 16:00

Status:

Occurred

Venue:

Council Chambers

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (48Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 14/04/2016 14:00:00 (3449Kb)

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Minutes of Meeting held on 11 February 2016 - For Approval (275Kb)

4.2

Minutes of Special Meeting held on 17 March 2016 - For Approval (210Kb)

Public Reports

5.1

Code of Conduct for Members of the MIJB (226Kb)

5.2

Risk Register (255Kb)

Appendix - IJB Risk Reg Apr 30 2016 (670Kb)

5.3

Directions (265Kb)

Directions to Midlothian Council and NHS Lothian 2016/17 (775Kb)

5.4

Financial Strategy Outline 2017/18 and Beyond (194Kb)

5.5

Pressures in Primary Care (204Kb)

Appendix 1 - Pressures in Primary Care (138Kb)

5.6

Chief Officer's Report (189Kb)

5.7

Health Inequalities (274Kb)

5.8

Meeting schedule and workshop dates 2016/17 (130Kb)

Private Reports

No private business to be discussed at this meeting

Date Of Next Meeting

Thursday 16 June 2016 at 2.00pm

Additional Meeting Documents

Changing Models of Health and Social Care (3156Kb)

Attendance

Attended - Committee Members

Name
Dave Caesar
Patsy Eccles
Jean Foster
Peter Johnston
Councillor Catherine Johnstone
Alex Joyce
Margaret Kane
David King
Ruth McCabe
Alison McCallum
Eibhlin McHugh
Councillor Derek Milligan
Caroline Myles
John Oates
Councillor Bryan Pottinger
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
Councillor Bob Constable		Councillor Joe Wallace
Hamish Reid

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