Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

11 Oct 2018 - 14:00 to 16:00

Status:

Occurred

Venue:

Conference Room, Melville Housing

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (115Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 10/11/2018 2:00:00 PM (3066Kb)

Agenda

Welcome Introduction And Apologies

Minutes Of Previous Meeting

4.1

Minutes of the MIJB held on 23 August 2018 - For Approval (245Kb)

4.2

Minutes of the Special MIJB held on 13 September 2018 - For Approval (220Kb)

4.3

Minutes of the MIJB Audit and Risk Committee held on 20 June 2018 - For Noting (219Kb)

4.4

Rolling Action Log (150Kb)

Public Reports

5.1 Criminal Justice Presentation

5.2

Report of the Chief Social Work Officer 2017-18 (188Kb)

Chief Social Work Officer 17-18 Report (235Kb)

5.3

Measuring Performance Under Integration (401Kb)

5.4 Financial Outlook and Strategy 2019-20 to 2022-23

5.5

Transformation Programme (233Kb)

5.6 Royal Edinburgh Hospital (To Follow)

5.7

Midlothian Integration Joint Board Records Management Plan (155Kb)

5.8

National Involvement Network - Charter for Involvement (187Kb)

Private Reports

No private reports to be discussed at this meeting.

Date Of Next Meeting

The next meeting of the Midlothian Integration Joint Board will be held on: • 15 November 2018 at 2 pm - Development Workshop • 13 December 2018 at 2 pm - Midlothian Integration Joint Board

Additional Meeting Documents

5.6 Royal Edinburgh Hospital (222Kb)
5.9 Chief Officers Report (205Kb)

Attendance

Attended - Committee Members

Name
Ewan Aitken
Keith Chapman
Ms Wanda Fairgrieve
Claire Flanagan
Tracey Gillies
Fiona Huffer
Mr Angus McCann
Councillor Jim Muirhead
Caroline Myles
Hamish Reid
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
Nik Hirani
Councillor Catherine Johnstone
Alex Joyce
Alison McCallum
Councillor Derek Milligan		Councillor Margot Russell
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