Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

16 Jun 2016 - 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 (107Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 16/06/2016 14:00:00 (4801Kb)

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Minutes of Meeting held on 14 April 2016 - For Approval (281Kb)

Public Reports

5.1

Chief Officer's Report (202Kb)

5.2

Pressures in General Practice and Prescribing Report (223Kb)

Appendix - Access to Primary Care Key messages (374Kb)

5.3

Implementation of the Strategic Plan (130Kb)

Appendix - Midlothian Health and Care Transformation Board (577Kb)

5.4

Health and Wellbeing Indicators (229Kb)

Appendix - Health and Wellbeing Indicators report (923Kb)

5.5

Financial Assurance and Budget Setting 2016-17 (198Kb)

5.6

Financial Planning for 2017-18 (241Kb)

5.7

Risk Management (457Kb)

Appendix 1 - IJB Strategic Risk Profile (562Kb)
Appendix 2 - Consequence Impact and Likelihood (286Kb)
Appendix 3 - Risk Response Options (237Kb)

5.8

Equality Outcomes & Mainstreaming Reports 2016 - 2018 (230Kb)

Private Reports

No private business to be discussed at this meeting

Date Of Next Meeting

• Thursday 18th August 2016, 2pm - Midlothian Integration Joint Board • Thursday 15th September 2016, 2pm - Development Workshop - Primary Care Strategy

Attendance

Attended - Committee Members

Name
Dave Caesar
Councillor Bob Constable
Patsy Eccles
Marlene Gill
Peter Johnston
Councillor Catherine Johnstone
David King
Ruth McCabe
Alison McCallum
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
Jean Foster
Alex Joyce
Margaret Kane
Eibhlin McHugh
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