Meeting Details

Meeting Summary

Committee:

Midlothian Integration Joint Board

Date/Time:

13 Jun 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 (89Kb)
Agenda Document Pack - Midlothian Integration Joint Board - 13/06/2019 14:00:00 (6835Kb)

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 11 April 2019 - For Approval (131Kb)

4.2

Minutes of the MIJB Audit & Risk Committee held on 7 March 2019 - For Noting (154Kb)

4.3

Rolling Action Log - June 2019 (158Kb)

Public Reports

5.1

Review of Progress with Integration (130Kb)

Integration Review - self evaluation template - Midlothian IJB 2019 (292Kb)

5.2

IJB Improvement Goal Progress (270Kb)

5.3

Midlothian Primary Care Improvement Plan - Year 1 Progress Report (164Kb)

Appendix 1 Midlothian Primary Care Improvement Plan June FINAL (266Kb)
Appendix 2 Local Implementation Tracker (351Kb)
Appendix 3 (12Kb)

5.4

Midlothian and East Lothian development of New Models of Care for Dementia and Psychiatry of Older Adults Provision involving repatriation of East Lothian patients (138Kb)

5.5

Financial Year End Summary for 2018/19 (139Kb)

MLHSCP Investment Matrix Final (1823Kb)

5.6

MIJB Local Code of Corporate Governance (142Kb)

MIJB Local Code of Corporate Governance - for IJB 130619 (262Kb)

5.7

Draft Unaudited Annual Accounts 2018/19 (124Kb)

Draft IJB Annual Accounts - 2018-19 v1.6 (543Kb)

5.8

NHS Lothian Formal Budget Offer to the IJB for 2019/20 (170Kb)

5.9

Medium term rolling 5 year financial plan (143Kb)

App 1_MLIJB 5 year financial plan (203Kb)
App 2_5 year variance by service (70Kb)

5.10

Chief Officer Report (131Kb)

Private Reports

No private reports to be discussed at this meeting.

Date Of Next Meeting

Date of next meeting

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

22 August 2018 at 2 pm - Midlothian Integration Joint Board
12 September 2018 at 2 pm – Special Midlothian Integration Joint Board/Development Workshop

Attendance

Attended - Committee Members

Name
Ms Wanda Fairgrieve
Claire Flanagan
Ms Carolyn Hirst
Alex Joyce
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
Keith Chapman
Aileen Currie
Ms Tricia Donald
Marlene Gill
Nik Hirani
Fiona Huffer
Councillor Catherine Johnstone		Councillor Joe Wallace
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

Also in attendance at the above meeting were:

Jane Crawford (Third Sector) (substitute for Ewan Aitken)

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