Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

14 Feb 2019 - 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 (88Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 14/02/2019 14:00:00 (1842Kb)

Agenda

Welcome Introduction And Apologies

Order Of Business

Order of Business

Including notice of new business submitted as urgent for consideration at the end of the meeting.

Declaration Of Interest

Declarations of interest

Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.

Minute Of Previous Meeting

4.1

Minutes of the MIJB held on 6 December 2018 - For Approval (222Kb)

4.2

Minutes of the MIJB Audit & Risk Committee held on 6 September 2018 - For Noting (137Kb)

4.3

MIJB Rolling Action Log - February 2019 (161Kb)

Public Reports

5.1 Care at Home - Presentation

5.2

Financial Outlook 2019-20 (214Kb)

Midlothian IJB Financial Outlook Appendix (47Kb)

5.3

Workforce Planning (144Kb)

5.4

Measuring Performance Under Integration (447Kb)

Appendix 1 - MSG 19-20 (139Kb)

5.5

Chief Officer Report (141Kb)

Private Reports

6.1 Reshaping Care at Home Services

6. Information relating to the financial or business affairs of any particular person (other than the authority).

Date Of Next Meeting

The next meeting of the Midlothian Integration Joint Board will be held on:

14 March 2019 at 2 pm – Special Board Meeting/Development Workshop
11 April 2019 at 2 pm - Midlothian Integration Joint Board
16 May 2019 at 2 pm - Development Workshop

Attendance

Attended - Committee Members

Name
Keith Chapman
Ms Wanda Fairgrieve
Claire Flanagan
Mr Angus McCann
Councillor Derek Milligan
Councillor Jim Muirhead
Caroline Myles
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
Ewan Aitken
Nik Hirani
Fiona Huffer
Councillor Catherine Johnstone		Councillor Joe Wallace
Alex Joyce
Hamish Reid
Councillor Pauline Winchester

Absent

Name	Reason for Absence	Substituted By
Aileen Currie
Marlene Gill

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Morag Barrow, Head of Primary Care and Older People Services

Jamie Megaw, Strategic Programme Manager

Amanda Blair, Quality Assurance Officer

Gary Fairley, Head of Finance and Integrated Service Support

Jacqueline Morrison, Home Care Team Supervisor

Mike Broadway, Clerk

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